Crime
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Crypto
Binance Moved $346 Million For Seized Crypto Exchange Bitzlato: Report
Crypto giant Binance handled almost $346 million in Bitcoin for digital currency exchange Bitzlato, whose founder was arrested by US…
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crypto strategy
The National Crime Agency’s crypto cell will have to learn fast
IIt is a sign of the times that the National Crime Agency is looking to create a team to tackle…
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Crypto
US regulator accuses two crypto firms of unregistered offerings
The Securities and Exchange Commission accused Genesis and Gemini of illegally selling securities to hundreds of thousands of investors. The…
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Crypto
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Crypto Crime Hits Record $20 Billion in 2022, Report Says
LONDON, Jan 12 (Reuters) – Illicit use of cryptocurrencies hit a record $20.1 billion last year as deals involving companies…
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Crypto
FTX Teams in the US and Bahamas Coordinate Crypto Recovery Efforts
The move resolves a dispute that threatened to recover billions of dollars in lost funds, with the two sides at…
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Crypto
UK’s National Crime Agency Assembles Crypto Squad
The United Kingdom National Crime Agency decided to set up a specialized team to proactively investigate crimes related to cryptocurrencies.…
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Crypto
UK’s National Crime Agency to Launch Specialized Crypto Team – Decipher
The UK’s National Crime Agency (NCA) is set to form a new team to proactively investigate cryptocurrency crimes, dubbed the…
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Crypto
Bahamian Regulator Says It Seized $3.5 Billion in FTX Crypto Assets to ‘Protect’ Them
The FTX logo on a laptop screen. Andrei Rudakov | Bloomberg via Getty Images The Bahamas Securities Commission said it…
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Crypto
What is the post-FTX future of cryptocurrency?
John Jay Ray III took over failed cryptocurrency exchange FTX in the early hours of November 11. During a US…
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Crypto
Feds Indict 21 People in Global Crypto Money Laundering Case
A member of the US Secret Service talks on a cell phone as US President-elect Donald Trump attends meetings at…
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