Crimes Financial News

09.06 / 00:45

Law regulation crimes AML information International Information, AML/CFT steps are key to fighting international digital crime, DOJ report says

The United States Department of Justice (DOJ) released a report on international law enforcement related to digital assets Tuesday. It is the first of the approximately one dozen reports mandated in President Joe Biden’s March 9 executive order “Ensuring Responsible Development of Digital Assets.”

12.03 / 17:35

Adoption education crimes Bitcoin reputation In defense of crypto: Why digital currencies deserve a better reputation

Ever since its inception and throughout its turbulent journey toward mainstream acceptance, crypto has elicited both enthusiasm and trepidation in equal measure. After the unfair battering it has received over the years, the time has come to defend digital currencies.

04.02 / 13:10

Law crimes Bitcoin 'Dutiful son' drugs dad's tea to access BTC funds worth $400K

A father and son’s disagreement over crypto trading led to a near-death experience and some jail time. Because of a shift in crypto market prices, a son reportedly drugged his father to gain access to his Bitcoins.

03.02 / 00:03

Blockchain crimes $5 wrench attacks appear to be on the rise in the crypto community

Normally, the only way to access one's crypto funds is through their private key, which, thanks to advances in cryptography, would take nothing less than an advanced futuristic quantum computer to decipher. That said, mafias and gangs have managed to think outside the box. Instead of wasting their efforts on breaking the underlying cryptography, they've turned their attention to targeting crypto owners, themselves.

14.01 / 06:05

Adoption Analysis crimes Cybercrime fall Crypto crime’s overall impact set to fall even further in 2022: Chainalysis

The coming year is likely to see crypto related crime reduce to an ever smaller share of the overall industry as law enforcement takes greater advantage of the transparency provided by blockchain technology, says Kim Grauer, Director of Research at Chainalysis.

27.12 / 19:07

business crimes Bitcoin Some Salvadorans claim funds are missing from their Chivo wallets

Some of the money from El Salvador’s state-issued Chivo wallets is reportedly missing, according to many Salvadorans posting on social media.

17.12 / 04:41

Art NFT crimes World’s biggest douchebag releases NFT collection

Around the world, douchebags are getting into NFTs in a big way.

01.11 / 07:53

defi crimes Cybercrime Investors rug-pulled after pouring $57M into dog-themed OlympusDAO fork

After launching via a Discord channel on Oct. 28, AnubisDAO went on to raise roughly 13,256.4 ETH using Alchemistcoin’s liquidity bootstrapping protocol (LBP) Copper. However, the funds were unexpectedly sent to a different address roughly 20 hours into the LBP.

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