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
Crimes
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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
Architect of DoJ’s crypto framework will no longer be leading their policy-making
Major figure in Justice Department’s cyber work is out from the policy office, but no word on where she’s heading next. Go to Source Powered by WPeMatico
Execs from ‘99% fake’ exchange face charges over market manipulation
Police have charged Coinbit chairman Choi Mo and two unnamed executives with fraud and forgery related to market manipulation and prosecutors are preparing the case. Go to Source Powered by WPeMatico
Bitcoin’s reputation still a deterrent for institutions, Draper fund analyst says
Institutions still fear Bitcoin’s criminal persona, its volatility, and other factors. Go to Source Powered by WPeMatico
Bitcoin theft is likely to surge in meager post-COVID economy: report
Cybercriminals may favor a different cryptocurrency in the coming months, however. Go to Source Powered by WPeMatico
Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi
Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case. Go to Source Powered by WPeMatico
Exchanges outdo auctions for governments cashing in criminal crypto, says exec
Governments are increasingly liquidating crypto assets seized in criminal investigations. Go to Source Powered by WPeMatico