Browsing: Criminals

Organised criminals in the UK are increasingly using gold to launder and hide the proceeds of their activities, according to…

European authorities dismantled a clandestine banking network that laundered more than $23 million (€21 million) using crypto siphoned from organized…

With over 1,442 cryptocurrencies in circulation, and new alternative coins – “altcoins” – emerging every week, cybercriminals have developed several…

Coinbase (COIN) has confirmed that cyber criminals “bribed and recruited” a group of rogue support agents that facilitated the theft…

McAfee Labs has released its Threats Report June 2018, in which it highlights the notable investigative research and threat trend…

The Department of Justice recently issued new guidance directing prosecutors to scale back their efforts to investigate and litigate cryptocurrency…

Democratic legislators have taken the step of the Ministry of Justice to dismantle the National Cryptocurrency Enforcement team and to…

U.S. Deputy Attorney General Todd Blanche is under fire from Senate Democrats following his recent decision to narrow the Department…

On Monday’s edition of CNN NewsNight with anchor Abby Phillip, GOP analyst Scott Jennings was shocked to find that leftists…

The United States Department of Justice (DOJ) is cracking down on the criminal misuse of cryptocurrencies and digital assets. In…