Crypto Crime Financial News

03.11 / 21:09

Ethereum Monero Crypto money laundering Crypto Crime Darknet Drug Operations Hit as Feds Move to Seize $54 Million in Crypto Crime Bust

The U.S. Department of Justice announced on Thursday the seizure of 30,000 Ether (ETH), valued at over $54 million, that had allegedly been used for illegal narcotics distribution in New Jersey. The assets were traced back to Christopher Castelluzzo, who was involved in narcotics operations on darknet markets from 2013 to 2015.

20.10 / 19:33

Crypto money laundering Crypto Crime FBI Charges Six in Connection with $30M Crypto Crime Ring

The Federal Bureau of Investigation (FBI) filed charges on Wednesday against six individuals for allegedly running an unlicensed money-transmitting business involving $30 million in cryptocurrencies.

18.10 / 08:09

crypto regulation Crypto Crime Singapore Establishes Task Forces to Assist Police in Crypto-Related Crimes

Singapore's Attorney-General's Office has officially established two specialized task forces, comprising approximately 20 prosecutors, tasked with addressing the crypto related crimes.

28.08 / 15:05

COST UPS Platform Enterprise show Crypto Crime Crypto criminals steal over $10bn to date, despite crypto crime slowing down

Crypto criminals have stolen more than $10 billion to date, despite crypto crime slowing down, a new report said on Monday. According to data presented by AltIndex.com, crypto scammers and hackers stole more than $3.5 billion of cryptos in 2022. Cryptocurrency heists took off in the last six years, going from only 15 hacks reported in 2017 to 136 in 2021, according to Comparitech data. During this time, the total value of stolen cryptos increased eight times, from approximately $324 million to a staggering $2.7 billion.

07.08 / 14:37

UK National Crypto Crime surges UK Set To Expand Its National Crypto Crime Unit As Organized Blockchain Fraud Surges

The United Kingdom’s National Crime Agency (NCA) is set to increase its cryptocurrency fraud investigation unit as part of wider plans to halt the increase in financial crimes.

07.08 / 09:15

Blockchain crimes Cybercrime Crypto Crime Agency UK to expand crypto crime agency, hiring spree underway

The United Kingdom’s National Crime Agency (NCA) wants to expand its digital assets investigation team by hiring four senior investigators for its Complex Financial Crime Team to work on crypto-related crimes.

26.07 / 10:07

FIVE Fighting Fallout Southern Luna track country Crypto Crime South Korea Forms Joint Crypto Crime Investigation Unit to Fight Surging Crypto Illegal Activities

South Korean prosecutors and financial authorities have launched an interagency crypto crime division to crack down on crypto-related illegal activities.

24.07 / 12:34

Digital CEO Platform Southern Bitcoin star Prison Crypto Crime compliance He Went to Prison for Crypto Crime. Now He’s an Advocate for Compliance.

As crypto entrepreneurs such as FTX co-founder Sam Bankman-Fried and former Celsius CEO Alex Mashinsky face criminal allegations of misconduct and possibly prison time, one of the Justice Department’s earliest collars has a message for today’s players: Get compliant. Charlie Shrem was an early apostle of cryptocurrency, earning millions of dollars trading bitcoin and treated like a rock star worldwide, with fans at conferences snapping photos of him and pushing business cards at him.

22.06 / 15:23

Provident Target FIVE Digital Bitfinex Enterprise Bitcoin Crypto Crime US Federal Agencies Unite to Form 'Mini-FBI' for Dark Web Crypto Crime

The U.S. government has established a new task force for targeting crypto crime consisting of five investigators from different federal agencies.

03.04 / 09:35

Citi Crime Man CEO Mobile Bitcoin Crypto Crime South Korea Stunned by ‘Crypto-motivated’ Murder – Is Crypto Crime on the Rise?

South Korea has been rocked by the apparent kidnap and murder of a 48-year-old woman in Gangnam, Seoul – a crime that seems to have been motivated by crypto. Four suspects have been arrested.

04.01 / 16:49

regulation Job Bitcoin Crypto Crime UK looks for a crypto crime fighter with a $50K salary

The United Kingdom’s National Crime Agency (NCA) is taking measures to increase its focus on cryptocurrency crimes and combat criminals.

14.10 / 12:23

FIVE Cooper Crypto Exchange Deal Crypto Crime South Korea’s Biggest Exchanges Pen Crypto Crime-fighting Deal with Police

The five biggest crypto exchanges in South Korea have signed a “crypto crime-fighting” MOU deal with the nation’s police force – and will work with officers fighting crypto-powered money launderers and crypto scam artists.

05.10 / 18:45

Blockchain Platform Action PayDay Crypto Crime New age of crypto crime; how criminals have evolved- a detailed report

A new study published by crypto analytics and compliance platform Elliptic, took a close look at the exploitation of web3 platforms to facilitate money laundering.

18.08 / 13:45

Blockchain Ethereum Target Binance Crypto Crime safe Crypto crime report- Know this to keep your wallets safe

The crypto market has seen its fair share of attacks and scams since its inception with Bitcoin.

18.08 / 13:13

Flushing Bitcoin Crypto Crime Statistics in this crypto crime report might give you goosebumps

The total crypto scam revenue year-to-date currently stands at $1.6 billion as recorded by a recent Chainalysis report.

30.04 / 05:33

Blockchain Adoption Bitcoin Crypto Crime Investigations Making crypto conventional by improving crypto crime investigations worldwide

When times are tough — as in the pandemic — enterprising human nature goes into overdrive. People seek out alternative ways to make money. That could be one of the reasons why cryptocurrencies skyrocketed in popularity in the last few years, driven in part by large numbers of people sitting at home wondering how to beat low-interest rates and rising inflation.

26.02 / 20:21

Government Blockchain Technology Bitcoin Crypto Crime Blockchain forensics is the trusted informant in crypto crime scene investigation

The seizure by the U.S. Department of Justice of $3.6 billion worth of Bitcoin (BTC) lost during the 2016 hack of Bitfinex’s cryptocurrency exchange has all the ingredients of a Hollywood film — eye-popping sums, colorful protagonists and crypto cloak-and-dagger — so much so that Netflix has already commissioned a docuseries.

06.01 / 16:07

Crypto Crime Time Crypto crime hits all-time high as $14bn goes to fraudsters in 2021

Cryptocurrency crime reached a record high in 2021, with $14bn flowing into illicit addresses.

06.01 / 14:13

Blockchain Ethereum cryptocurrency Bitcoin Crypto Crime Crypto crime hit record $14 billion in 2021, research shows

Crime involving cryptocurrencies hit an all-time high of $14 billion (€12.4 billion) last year, blockchain researcher Chainalysis said on Thursday, a record that comes as regulators call for more powers over the fast-growing sector.

26.12 / 19:21

Blockchain Citi Digital Crypto Crime India police officer discusses crypto crime, warns against using unauthorized private wallets

Crypto crime and cyber crime is on the rise. There’s no denying this. Various methods, such as lucrative investment opportunities, illegitimate bank transfers and cryptocurrencies, are being used by fraudsters to dupe unassuming investors.

25.11 / 03:11

Crime regulation scam Crypto Crime Crypto Crime Still Rising in China Despite Crackdown, Warn Authorities

Reports from Chinese provincial law enforcement agencies appear to show that crypto crime is still on the up – despite a nationwide crackdown on crypto and mining exacted in September this year.

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