On May 25, the president of Microsoft, Brad Smith, issued a report calling for the authority to fast-track the formulation
Category: Theft
Japanese Authority Set to Implement Tough Anti-Money Laundering Measures in June
On May 23, the Japanese regulators agreed to implement the Anti-Money Laundering (AML) regulations, commonly known as the travel rule,
Silk Road Thief Gets One-Year Prison Sentence for Stealing more than 50,000 Bitcoin
James Zhong has recently received one-year prison sentence. He was found guilty of stealing 50K Bitcoins from the dark web
Hackers Attacked Crypto Exchange Bitrue and Stole $23M in ETH, SHIB and Other Assets
Crypto Exchange Bitrue has currently reported a hack attack on their native platform. To this end, the firm has reported
Federal Police Pull Down “Dark Web Crypto Laundromat,” Seize Over $40m in BTC
On Wednesday, US and Europe authorities shut down a crypto mixer reportedly utilized by criminals on the dark web to
The FBI’s Latest Podcast Features the Crypto Queen “Ruja Ignatova”
When it comes to the crypto market, there is only one nightmare that the industry has to bear as a
New Report Reveals Cryptocurrency Investors In UK Have Lost Around $200M In 2021
According to a recently issued report from Bloomberg, cryptocurrency investors in the United Kingdom have had to suffer losses of
Spanish Police Warns Public against Insurgence of Crypto Related Frauds
Spanish Police for quite some time was probing the local crypto market to look for malicious actor. It has now
Three North Korean Hackers Charged With Theft Of More Than $100M From Crypto Firms
Three hackers, now known to be part of a much bigger cybercrime organization known as the ‘Lazarus Group,’ have been
California Couple Charged For Illegal Sale Of Over 9K Identities For BTC
People usually prefer to use Bitcoin as a payment method whenever they conduct illegal activities. Over the past few years,