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Ukrainian officials have enhanced their crypto crime investigation skills through a recent OSCE training session, gaining essential knowledge and tools...
crypto crime
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Yao Qian, former head of China's digital currency development, faces prosecution for cryptocurrency bribery, having been expelled from the Communist...
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BIT Mining has settled with the SEC for $4 million over bribery allegations involving payments to Japanese officials between 2017...
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An Ohio man has landed a 3-year sentence for laundering Bitcoin worth over $300 million in one of the high...
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Thailand crypto theft incidents are on the rise, as seen in the $250K USDT robbery involving a Ukrainian man. The...
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Caroline Ellison, former CEO of Alameda Research and key witness in the FTX case, reported to a low-security prison in...
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In new findings by blockchain analyst ZachXBT, the crypto community faces a new wave of market manipulation schemes allegedly orchestrated...
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October saw continued challenges in the cryptocurrency sector, with hacker attacks and phishing scams resulting in $181 million in losses,...
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A recent indictment from a federal grand jury has unveiled the illegal activities of Maximiliano Pilipis, who previously ran AurumXchange,...
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Yuta Kobayashi, 26, has been arrested in Japan for allegedly laundering funds through the cryptocurrency Monero, following a 100 million...
