Crime Financial News
18.01 / 04:11
Crime
Man
reports
‘$3.5m Nursing Care Fund Crypto Thief’ Extradited to South Korea
South Korean law enforcers have extradited a man suspected of stealing $3.5 million from a nursing care fund to buy cryptoassets before fleeing abroad.
05.08 / 10:42
Crime
crypto regulation
Crypto Crime
US Senators Propose Bill to Enhance Secret Service’s Authority to Tackle Crypto Crimes
Senators Catherine Cortez Masto of Nevada and Charles Grassley of Iowa have unveiled a new bill to increase the Secret Service’s authority to bolster the fight against cryptocurrency-related crimes.
09.02 / 20:55
Crime
crypto regulation
Illicit Virtual Asset Use On The Rise, U.S. Treasury Report Reveals
The U.S. Treasury Department is seeing an increase in illicit crypto use, according to a Thursday report.
07.12 / 18:42
Digital
Crime
Waters
information
Department
Crypto Exchange Bitzlato in Hot Water as Co-founder Pleads Guilty
Anatoly Legkodymov, also known as “Gandalf” and “Tolik,” a Russian national and co-founder of the Hong Kong-based crypto exchange Bitzlato, has pleaded guilty in a US federal court in New York to charges related to operating an unlicensed money transmitting business.
29.11 / 12:19
23.11 / 13:57
Crime
Tether
USDT
Gold
Police
Tether USDT
Gold Smugglers in Nepal Caught Exchanging 33kg of Gold for Tether USDT Stablecoin
An international, organized criminal network has been busted for gold smuggling and using the tether (USDT) stablecoin in its $16 million-worth illegal operations.
06.11 / 14:19
Crime
Euro
BaSe
Today in Crypto: US Treasury Sanctions Crypto-Using Russian Money Launderer, Northern Data Expects Loss and May List Cloud Unit
Get your daily, bite-sized digest of crypto and blockchain-related news – investigating the stories flying under the radar of today’s news. __________
24.10 / 19:31
Blockchain
UPS
Digital
Crime
CEO
Actor
Chamber of Digital Commerce
Investigations
How Blockchain Technology Empowers Law Enforcement in Crypto Investigations
Despite what some have been led to believe, “cryptocurrency isn’t the currency of choice for criminals,” according to Perianne Boring, CEO of the Chamber of Digital Commerce.
24.10 / 11:07
Crime
Hack
Cybersecurity
security
Fraud
MetaMask
Safety
Former Israeli Military Intel Personnel Launch New Crypto Firm Blockaid with $33 Million in Funding – What Does it Do?
Web3 security company Blockaid said it has emerged from stealth with $33 million in funding to protect users from fraud, phishing, and hacks.
20.10 / 13:21
Blockchain
Crime
Asia
Bitcoin
Q3 report
Q3
BGB
Beluga
Today in Crypto: Bitget Q3 Report Finds BGB Trading Volume Exceeded $1.3 Billion, US Doctor Pleaded Guilty to Hiring Hitman With BTC, Beluga Raises $4 Million
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
04.10 / 17:11
Crime
Europe
DApp
UK
Bitcoin
TradFi
Today in Crypto: Yield Protocol Shutting Down, Wirex Reveals App Chain Connecting DeFi & TradFi, Montréal Exchange Announces BTC Futures Contracts
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
27.09 / 12:47
Crime
Southern
Bitcoin
information
travelers
Fraudster Faces 12-year Jail Sentence for $100M Crypto Ponzi Scheme
Pablo Renato Rodriguez, co-founder of the major crypto-based pyramid scheme AirBit Club, has been sentenced to 12 years in prison by US District Judge George B. Daniels.
13.09 / 18:25
Blockchain
UPS
Crime
Landmark
Assurant
OneCoin
fraud case
20-Year Prison Term for OneCoin Co-Founder Karl Greenwood in Landmark Crypto Fraud Case
Karl Greenwood, the co-founder of infamous crypto scam OneCoin, has been sentenced to 20 years in prison by a New York judge.
11.09 / 15:15
Blockchain
Crime
Hack
Gaming
US
Bitcoin
Unstoppable Domains
500
Today in Crypto: Bitcoin User Pays $500,000 Fee to Transfer $200, Animoca Brands Raises $20 Million for Mocaverse Project, Unstoppable Domains Adds B2U Instant Messaging Feature
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
07.09 / 14:15
Citi
Crime
Southern
Tornado Cash
country
Tornado Cash Co-Founder Roman Storm Maintains Innocence in Money Laundering Case – Here's the Latest
Roman Storm, co-founder of the sanctioned Ethereum-based crypto mixer Tornado Cash, has pleaded not guilty to charges related to money laundering and sanctions violations.
07.09 / 12:21
Crime
Prison
Manhunt
How did a Pennsylvania murderer escape prison? New video released amid manhunt
Philadelphia jail yard by scaling a wall, climbing over razor wire and jumping from a roof in a breakout that wasn’t detected by guards for a full hour, authorities said Wednesday as the killer eluded a widening manhunt for a seventh day.The timeline and details of the escape of Danelo Cavalcante — including that he got out using the same route another prisoner took in May — were released as police from various agencies have flooded a search zone of increasingly worried residents. A tower guard on duty during the breakout, who has not been named, was put on leave as part of the escape investigation.The escape and search have attracted international attention and became big news in Cavalcante’s native country of Brazil.
05.09 / 05:09
Crime
Ottawa wedding shooting: What we know about the incident that left 2 dead, 6 injured
Two Toronto men are dead and six other men were injured, including an American, after a shooting outside of a wedding venue in Ottawa on Saturday night.
17.08 / 15:21
Crime
coinbase
Gaming
Legal
Police
OpenAI
Deal
Today in Crypto: Polygon Labs and Mobile Giant SK Telecom Sign a Web3 Deal, Coinbase Partners With Trustly for Payments in Canada, Singaporean Police Arrest Ten Foreigners and Seize Crypto
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
10.08 / 23:45
cryptocurrency
Crime
privacy
Cybersecurity
Ransomware
Data Breach
Alberta Government
Alberta
Thousands of banking records exposed after Alberta dental benefits administrator hacked
A recent cybersecurity breach targeting a government service provider could have left thousands of Albertans’ banking records and hundreds of thousands more names exposed.
07.08 / 15:17
Crime
Police
UK
Today in Crypto: Kenyan Police Reportedly Raided Worldcoin Warehouse, US FBI Issues Warnings About NFT Scammers, Curve Finance Offers a $1.85 Million Bounty to Identify & Convict the Hacker
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
31.07 / 18:15
UPS
Crime
Deal
Broker
Rep. George Santos Tried to Broker Cryptocurrency Deal with Donor During Congressional Campaign
US Republican Congressman George Santos attempted to set up a crypto-related investment deal with a donor during an election campaign in 2020, according to a recent New York Times report.
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