crypto criminals

crypto criminals

26 Sep 2022

China Authorities Take Down Crypto Criminals

Local media in China stated on September 25 that the Public Security Bureau of Hengyang County had detained 93 individuals suspected of being engaged in the laundering of 40 billion RMB via the use

crypto criminals

18 Sep 2022

U.S. DOJ launches national network of crypto crime prosecutors

The United States Department of Justice (DOJ) announced on Friday the formation of a statewide network of prosecutors known as the Digital Assets Coordinator (DAC) network, which seeks to fight the

crypto criminals

09 Sep 2022

Chainalysis Takes Back Stolen $30M From North Korea Hackers

Chainalysis, a blockchain research business, reported on Thursday that it has recovered more than $30 million associated with Axie Infinity's Ronin network attack, which made news in late March.

crypto criminals

06 Sep 2022

MonoX Finance Hacker Moves $31M in Tornado Cash

The perpetrator of the breach of the DeFi protocol MonoX has transferred $2.1 million of the $31 million stolen to the newly sanctioned anonymity network Tornado Cash. According to data from the

crypto criminals

12 Aug 2022

Alleged Developer of Tornado Cash Arrested in Netherlands

Netherlands crime agency FIOD stated today that it has detained a "suspected developer" of Tornado Cash, the Ethereum-centric mixing service sanctioned last week by the U.S. Treasury. "On August

crypto criminals

01 Aug 2022

Forsage founders charged with $300M crypto pyramid scheme

Monday, the Securities and Exchange Commission (SEC) of the United States revealed that it has filed charges against four persons purported to be Forsage founders. According to the securities market

crypto criminals

24 Jul 2022

Four Convicted Of $25.2M Crypto Fraud

Four men have been convicted of stealing and laundering $25.2 million in cryptocurrency from an Australian crypto exchange. Criminals Stephen Boys, Kelly Caton, Jordan Kane Robinson, and James Au

crypto criminals

30 Jun 2022

Cryptoqueen Has Been Added to FBI’s Top Ten Most Wanted List

When the term "Cryptoqueen" was conferred upon Ruja Ignatova in a true-crime podcast in 2019, it was done so with a great deal less affection than usual. Ignatova is credited with inventing the s

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