Police say the group is suspected of involvement in organised crime activities ‘including scams and online gambling’. Singapore police have arrested 10 people and seized assets...
Washington CNN — The Biden administration has intensified its focus on tracing cryptocurrency payments that some of the most dangerous Mexican drug cartels use to buy...
Crypto heist couple Ilya Lichtenstein and Heather Morgan — who were charged with laundering $4.5 billion in hacked Bitcoin in 2016 — are reportedly preparing to...
The threat on the screen was clear and simple enough: I’ve encrypted your files — and if you don’t pay me within a week, you’ll never...
Photograph: STRF/STAR MAX/IPx (AP) The Israeli authorities is taking motion in opposition to crypto accounts it has deemed suspicious, closing down dozens on one of many...
WASHINGTON—The burgeoning decentralized cryptocurrency market threatens U.S. nationwide safety and desires better oversight and enforcement towards money-laundering, the U.S. Treasury Division mentioned on Thursday. The warning,...
23 November 2022 McGlinchey Stafford To print this text, all you want is to be registered or login on Mondaq.com. On October...
The rising use of “cross-chain bridge companies” — which switch cryptocurrency from one blockchain to a different, bypassing any centralized entities like an change — has...
Final month, the FBI introduced that North Korean hackers had stolen greater than $600 million in cryptocurrency from a web-based gaming firm, Axie Infinity, in March 2022....
