Category: Criminal
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HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. Securities […]
Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the […]
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club […]
Lawyers for the FTX founder have asked if he can take long-release ADHD medication as he’s been unable to properly […]
Law enforcement will need to “continually evolve” in order to keep pace with criminals, Australia’s federal police said.
The new bill will also compel cryptocurrency exchanges to hand over information that could assist police in criminal investigations.
U.S. Congress subcommittee says that bank reporting methods led to Capitol attack arrests but worries that Bitcoin might have helped […]
Adoption by criminal enterprises is evidence of the product/market fit for censorship-resistant tech and an indicator of whether innovation will […]
Charges against BitMEX for weak AML and KYC policies could be bad news for the world of decentralized finance