T-Mobile sued by victim who lost $450K in Bitcoin in SIM swap attack
The wireless carrier is accused of failing to protect its customers from SIM swappers’ lucrative heists. Go to Source Powered by WPeMatico
Crimes
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US Treasury Secretary Yellen says crypto misuse is a growing problem
The private sector invests enormous resources to help the government combat crypto crimes, U.S. Treasury Secretary Janet Yellen said. Go to Source Powered by WPeMatico
Polish crypto exchange employee in induced coma after armed attack
On Jan. 22, an attacker shot two employees at a cryptocurrency and gold exchange in the Polish city of Olsztyn, escaping with over $120,000 in gold. Go to Source Powered by WPeMatico
Financial ties between Robinhood and funds shorting GME fall under scrutiny
The trading platform’s decision to shut Redditors out from buying GameStop continues to raise eyebrows. Go to Source Powered by WPeMatico
Komainu to store crypto confiscated by UK law enforcement
The Assistant Commissioner of the City of London Police said the partnership with Komainu would help in “denying criminality the proceeds of crime.” Go to Source Powered by WPeMatico
Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack
Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds. Go to Source Powered by WPeMatico
Notorious crypto figures arrested in 2020
Despite the crypto industry experiencing a major rise in mainstream interest in 2020, the year also saw many prominent crypto personnel apprehended by regulators. Go to Source Powered by WPeMatico
Opportunities for blockchain in police investigations
How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering. Go to Source Powered by WPeMatico
US Treasury to hire crypto policy officers to combat industry crimes
FinCEN posted vacancies for two high-profile crypto positions in a bid to get expert professional advice on the crypto industry. Go to Source Powered by WPeMatico
Arbistar class action lawyer calls for CEO to be detained ahead of trial
“It is unacceptable that in the face of a scam like this there hasn’t been a strong reaction on the part of the judicial authorities.” Go to Source Powered by WPeMatico
