Tags: crypto crime

Au could spend up to three years in prison for concealing illegal funds, while her ex, Iza, faces a much harsher 35-year sentence.

Stablecoins now dominate 63% of illicit crypto transactions, surpassing Bitcoin as criminals exploit their speed and regulatory blind spots.

CFA Renews Accusations Against Circle, Says CCTP May Be Funding Terrorism via Tron

FBI Charges Six in Connection with $30M Crypto Crime Ring

Singapore Establishes Task Forces to Assist Police in Crypto-Related Crimes

Binance Aids Thai Police in Crackdown on Crypto-Related Criminal Networks

Ex-Deutsche Bank investment banker Rashawn Russell pleaded guilty to crypto fraud this week. 

Authorities in Thailand arrested five foreign nationals involved in a fraudulent crypto platform that saw investors lose $27 million. 

The US SEC on Thursday secured a temporary asset freeze, restraining order and further emergency relief against Digital Licensing, a Draper, Utah-based entity operating as DEBT Box.

Amidst rising illicit crypto-related activities in South Korea, the authorities have launched an interagency investigation team that can help manage crypto regulation in the country. 

Tracing firm Elliptic said it followed the money through Tornado Cash.

The move came days after Sam Bankman-Fried was released from jail on a $250 million bond.