Upbit Hack: Stolen ETH Worth Millions on the Move to Unknown Wallets
One of the addresses associated with the Upbit theft last week has successfully moved $1.5 million in Ether to an unknown wallet Go to Source Powered by WPeMatico
Crime
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Criminal Activity in Crypto: The Fact, the Fiction and the Context
$400 million in XRP is used in illicit activity, how does this stack up against fiat fraud, and is the reputation of the crypto industry beyond saving? Go to Source Powered by WPeMatico
Iran Offers Bounty for Illicit Cryptocurrency Mining Operations
The Iranian government will pay out bounties to citizens who expose illicit cryptocurrency mining operations, according to the Energy Ministry Go to Source Powered by WPeMatico
Head of Crypto Capital Arrested in Connection with Money Laundering
Polish authorities arrest Crypto Capital’s president in connection with money laundering Go to Source Powered by WPeMatico
Former US Army Interpreter Gets 30 Years for Dark Web Fentanyl Trade
Former U.S. Army interpreter sentenced to 30 years in jail for selling opiates using crypto Go to Source Powered by WPeMatico
Fusion Network’s Token Swap Wallet Compromised, FSN Price Plummets
Fusion Network’s swap wallet was compromised, resulting in roughly a third of FSN tokens stolen Go to Source Powered by WPeMatico
Australian Police Uncover Syndicate Involved in Crypto Laundering
Australian law enforcement has uncovered a gang allegedly involved in laundering millions of dollars through crypto Go to Source Powered by WPeMatico
US Treasury Sanctions Bitcoin, Litecoin Addresses Under Kingpin Act
The U.S. Treasury has blacklisted three Chinese citizens and their cryptocurrency addresses Go to Source Powered by WPeMatico
Ukraine: Crypto Miners Arrested for Compromising Nuclear Plant Security
Crypto miners created a security threat in a power plant by leaking info on its protection system Go to Source Powered by WPeMatico
Big Banks Enabled Jeffrey Epstein’s Sex Trafficking Crimes
Unlike the unfounded narrative that cryptocurrency enables crime, big banks are more than happy to serve unsavory clients if it is lucrative enough for them. The latest example of this is a report that Jeffrey Epstein was apparently using his bank accounts to fund sex trafficking and possibly other crimes. Also Read: Deutsche Bank Collapse … Read more