Browsing: Crime
EU Signs Warsaw Convention Crypto Modernization Additional Protocol The European Union and a group of other countries are stepping up…
Ledger has issued a statement following reports from customers of loss of funds and tampered devices, calling it one the…
Malone Lam pleaded guilty to leading a crypto theft enterprise that prosecutors say stole and laundered more than $245 million.The…
Congress wants a task force for cryptocurrency theft months after the Justice Department disbanded NCET. The proposal, introduced by Reps.…
LONDON, March 2025 — The United Kingdom has implemented significant financial sanctions against Xinbi, a prominent Chinese-language cryptocurrency platform, marking…
A new UK tax reporting rule that came into force in January requires crypto exchanges to hand over detailed user…
International oversight of crypto and stablecoin flows is evolving fast, and tron dao recognition in a major FATF publication marks…
The crypto industry has long been hyped for its transparency and ability to disrupt traditional financial systems. However, a new…
Cryptojacking doesn’t destroy data. Instead, it chews up computing resources. Danny Bradbury asks whether criminals have finally found a largely…
The UAE’s Federal-Decree Law No. 6 of 2025 came into effect on 16 September. Article 62 places APIs, explorers, and…