Browsing: Criminal

The T3 Financial Crime Unit, a joint initiative by Tron, Tether, and blockchain analytics firm TRM Labs, has now frozen…

In short The updated criminal code of Hungary imposes fines up to 8 years in prison for crypto exchange operators…

Sweden’s Minister of Justice has called on the police, Tax Agency and Enforcement Authority to increase its efforts to seize…

In short Elton John Labels the AI ​​authentic law proposal of the British government as a “theft” of creative work.…

The US Department of Justice does not intend to drop his federal criminal prosecution against Tornado Cash developer and co-founder…

According to a newly released Chainalysis blog post, contrary to popular opinion, organized crime groups have adopted cryptocurrency because they…

Transnational cybercrime gangs in Southeast Asia continue to grow, expanding their reach through crypto and custom blockchain services, the UN…

The Zksync team has given the hackers behind a recent exploit a 72-hour ultimatum to return 90% of stolen funds,…

Contrary to popular lore, cryptocurrencies are not a haven for anonymous criminals. In fact, armed with smart analytics, it’s easier…

Andrew Tate managed to pump his DADDY coin by just 17% yesterday despite his best efforts to shill the token…