Browsing: crime

A bill aimed at crypto fraud and misleading practices has been adopted by the Senate of Illinois. Dubbed the digital…

UK police recovered approximately $671,000 (£520,000) in crypto that was fraudulently obtained from an 80-year-old man, in what lawyers involved…

The central bank of the United Arab Emirates (CBUAE) said that his digital dirham would launch for retail use in…

26 March, 2025 – T3 Financial Crime Unit (T3 FCU), the pioneering collaboration between Tether, TRON and TRM Labs, today…

The Crypto Exchange OKX has decided to ‘temporarily suspend’ his decentralized Exchange (DEX) aggregator after consultation with supervisors. Traders use…

In a landscape increasingly targeted by sophisticated cybercriminals, WhiteBIT cryptocurrency exchange has emerged as a formidable force, announcing today that…

TRM Labs Report: TRON Leads the Way in Illicit Volume Reduction, Credit to T3 Financial Crime Unit Research data indicates…

WhiteBIT, one of the leading centralized crypto exchanges for the European market, announced it successfully intercepted $150M in at-risk cryptocurrency…

Argentina has designed and established identification and forensic protocols to guide security and police forces in standardizing their actions to…

T3 FCU, a group consisting of Tron, Tether, and TRM Labs, helped Spanish authorities freeze $26.4 million used in a…