Crimes
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AML
Australian Man Arrested for Unregistered Crypto Transactions
[ad_1] Australian law enforcement arrested an unnamed 38-year-old Australian man for performing unregistered cryptocurrency transactions. The police department of Victoria…
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Blockchain
Police Arrest Founder of Blockchain Startup That Raised Over $80M
[ad_1] Dutch police have arrested the founder of blockchain game development startup Komodore64 that allegedly raised 78 million euros ($86…
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Adoption
Crypto and Blockchain News From German-Speaking World: Oct. 20-26
[ad_1] The German-speaking world has seen an array of crypto and blockchain-related developments over the past week, with the Federal…
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AML
FATF’s Regulations to Push Criminals to Privacy Coins: CipherTrace CEO
[ad_1] The Financial Action Task Force’s (FATF) crypto regulations will trigger a shift of criminal activity from Bitcoin (BTC) to…
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Bitcoin Scams
N. Korean Hackers’ New MacOS Malware Hides Behind Fake Crypto Firm
[ad_1] The notorious North Korean hackers known as the Lazarus APT Group have created another malware targeting Apple Macs that…
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ASIC
Customs Agents Seize Crypto Mining Units Smuggled out of Mongolia
[ad_1] The Federal Customs Service of the Russian Federation stopped the illegal import of four crypto mining devices from Mongolia…
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Blockchain
Two Arrested for ‘Old-Fashioned Shakedown’ of Cryptocurrency Startup
[ad_1] Authorities in the United States have arrested two individuals who allegedly threatened to destroy a startup crypto company if…
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Blockchain
Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277
[ad_1] Philippine police have reportedly raided the offices of an alleged cryptocurrency scam that was targeting investors in China. According…
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Bitcoin Scams
Four Out of Five Top Bitcoin QR Code Generators are Scams: Report
[ad_1] Four out of the first five results presented when querying Google for a “bitcoin qr generator” lead to scam…
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Blockchain
Whale Alert Teams Up With BitcoinAbuse to Fight Crypto Crime
[ad_1] Whale Alert and BitcoinAbuse are teaming up to fight crypto crimes together. Fighting scammers On Sept. 3, Whale Alert,…
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