Crime
Four Men in India Charged with Running Crypto Scam
Submitted by Anonymous (not verified) on Tue, 08/02/2022 - 18:30Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
Submitted by Anonymous (not verified) on Fri, 07/15/2022 - 07:00DOJ Calls for International Cooperation to Fight Crypto Crime
Submitted by Anonymous (not verified) on Tue, 06/07/2022 - 21:50A new DOJ report is calling for a strengthening of international cooperation to counter the criminal use of digital assets.
DOJ Creates Virtual Asset Exploitation Unit for FBI
Submitted by Anonymous (not verified) on Fri, 02/18/2022 - 00:10Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City
Submitted by Anonymous (not verified) on Wed, 02/16/2022 - 07:10Heather Morgan To Be Released on Bail; Ilya Lichtenstein Not So Lucky
Submitted by Anonymous (not verified) on Tue, 02/15/2022 - 03:20'Dutiful son' drugs dad's tea to access BTC funds worth $400K
Submitted by Anonymous (not verified) on Fri, 02/04/2022 - 12:40$5 wrench attacks appear to be on the rise in the crypto community
Submitted by Anonymous (not verified) on Wed, 02/02/2022 - 22:30The Bank of Russia Received Explosion Threat due to the Possible Cryptocurrency Ban
Submitted by Anonymous (not verified) on Sat, 01/22/2022 - 14:20On January 21, the Bank of Russia received a call from an anonymous person who reported that their premises were rigged with explosives.