Korea and US agree to share investigation data on Tera-Luna
The two nations have agreed to share their investigation data on the ongoing crypto-related cases including Terra Luna. Go to Source Powered by WPeMatico
Crimes
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Former Monero maintainer Riccardo ‘Fluffypony’ Spagni to surrender for South Africa extradition
Court filings hint at authorities allowing Spagni to be in the United States for the Independence Day holiday weekend before being taken to South Africa early on Tuesday. Go to Source Powered by WPeMatico
‘Cryptoqueen’ Ruja Ignatova makes FBI’s Ten Most Wanted list
The Bulgarian-German businesswoman was last spotted in Athens in 2017, and now it’s worth up to $100,000 to provide U.S. law enforcement with information about her. Go to Source Powered by WPeMatico
CFTC brings $1.7B fraud case involving Bitcoin against South African national
“The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participants,” said the CFTC. Go to Source Powered by WPeMatico
Crypto’s uses and misuses: Binance-Reuters quarrel raises questions
Does the struggle between Binance and Reuters, both heavyweights in their respective industries, have broader implications for the crypto sector? Go to Source Powered by WPeMatico
Information, AML/CFT steps are key to fighting international digital crime, DOJ report says
The Justice Department report, mandated by the president executive order on digital asset development, recommends more efforts along the lines already being pursued. Go to Source Powered by WPeMatico
US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imposes sanctions. Go to Source Powered by WPeMatico
Blockchain and crypto can be a boon for tracking financial crimes
The notion of crypto being a tool for money laundering is often propagated by naysayers that include policymakers with a stake in the traditional financial system. Go to Source Powered by WPeMatico
Chinese court rules marketplace guilty of minting NFTs from stolen artwork
A user of the NFT marketplace NFTCN allegedly poached a creation of an artist and sold it as an NFT for $137 to another user. Go to Source Powered by WPeMatico
Kraken shuts down global headquarters as ‘San Francisco is not safe’
In a Tweet, Kraken CEO Jesse Powell has made the decision to close the Kraken global headquarters in San Francisco. Go to Source Powered by WPeMatico