OFAC Hits Garantex, Grinex Over Alleged $100 Million in Criminal Transfers
Enjoyed this article? Share it with your friends! The US Treasury’s Office…
Wells Fargo Banker Banned From Leaving China After Being Allegedly Implicated in Criminal Case: Report
China’s foreign ministry has reportedly confirmed that a visiting Atlanta-based banker who…
Keep your platform safe: How to protect against fraud and criminal activity
We are committed to maintaining the highest standards of trust, security and…
$36,900,000 Crypto Scam Targeting Americans Taken Down by Feds As Five Men Plead Guilty to Running International Criminal Network
The US Department of Justice (DOJ) has announced that five men have…
France’s Most Wanted Crypto Criminal Nabbed in Morocco After Interpol Alert
Enjoyed this article? Share it with your friends! Badiss Mohamed Amide Bajjou,…
Czech Minister Steps Down, Opposition Calls for Govt to Resign Over $46M in BTC ‘Donated’ from Convicted Criminal
Journalist Sead Fadilpašić Journalist Sead Fadilpašić About Author Sead specializes in writing…
DOJ to press on with criminal charges against Tornado Cash developer Roman Storm
The US Department of Justice does not intend to drop its federal…
Criminal Groups Allegedly Target Bank of America, Capital One and Wells Fargo Customers, Steal $155,000 in Brutal Robbery Scheme: Report
Customers at several of the largest banks in the US are reportedly…
Blockchain privacy is a right, not a criminal tool
The following is a guest post and opinion of Matthew Niemerg, Co-Founder…
Europol Warns: AI and Crypto Are Fueling High-Tech Criminal Networks
The European Union Agency for Law Enforcement Cooperation (Europol) has raised concerns…
