For a long time, the traditional art industry has been particularly vulnerable to crimes such as money laundering, tax evasion, theft, fraud, and forgery. This is because artwork can be easily transfe...
Tag: Crime
Vanguard to Pay Massachusetts Investors Millions Over Target-Date Fund Tax Hit
Vanguard will pay $6.25 million as part of settlement with Massachusetts’ state securities regulator over allegations that changes it made to certain target-date funds stuck investors with unexpectedl...
Derek Chauvin Gets 20 Years For Federal Civil Rights Charges In George Floyd’s Death
Topline Derek Chauvin was sentenced to more than 20 years in federal prison Thursday for violating George Floyd’s federal civil rights when he killed Floyd by kneeling on him for close to 10 minutes d...
Researchers Develop Algorithm That Predicts Crime a Week in Advance
Researchers at the University of Chicago have developed an algorithm that predicts crime weeks in advance. Could it be used to prevent hacks? This all happens within a radius of 300 meters with 90 per...
High-ranking crime fighter to join UK’s FCA as payments and digital assets director
UK regulator the Financial Conduct Authority (FCA) has recruited almost 500 additional staff members this year as part of its new three-year strategy. Among the new hires are six directors, whose appo...
Peter Schiff’s Euro Pacific Bank Suspended by Puerto Rico’s Regulator — Schiff Insists No Evidence of Crime – Regulation Bitcoin News
Peter Schiff-owned Euro Pacific Bank has been suspended by Puerto Rico’s financial regulator. Schiff claims that there’s “no evidence of crimes,” warning that “accounts are frozen and customers may lo...
Know who is first in Crypto Crime
Coincub reports that there have been over 15 verified cases of crypto crime in the nation, with revenues estimated at $1.59 billion. The United States, Russia, China, and the United Kingdom are the ot...
North Korea Ranks Top in Crypto Crime as per Recent Report
54 mins ago | 2 mins read Bitcoin News The research implies that all assaults from the DPRK are state-sponsored. DPRK’s hackers targeted one site, particularly Bithumb. There have been over 15 verifie...
North Korea Leads In Crypto Crime Locations In The World, Report Noted
North Korea has been described as the country with the world’s highest crypto-related crimes, with the United States, Russia, China, and the United Kingdom coming behind in that order. A recent report...
Crypto Took Wall Street on a Wild Ride. Now It’s Ending in Tears.
Cory Klippsten is a big fan of Bitcoin. But his affinity for cryptocurrencies ends there. Klippsten, head of a company called Swan Bitcoin, sees a growing minefield of scams, fraud, and risky products...
North Korea Leads the World in Crypto Crime (Report)
According to Coincub, the country has over 15 documented instances of crypto crime, with proceeds conservatively estimated at $1.59 billion. The other top four countries closely following the hermit k...
North Korea is the global leader in crypto crime netting over $1.5 billion, study shows
North Korea is in the lead when it comes to cryptocurrency criminality worldwide, through a string of successful cyberattacks, an army of around 7,000 cybercriminals was able to generate money for the...
NYC Mayor Adams Accuses Giuliani Of Filing False Crime Report After Supermarket Slap
Topline New York City Mayor Eric Adams said Rudy Giuliani should be investigated for making a false police report, after Giuliani claimed to be painfully assaulted by a supermarket employee over the w...
Default Won’t Trigger a Long Winter for Russia
Failing to pay your debts can stop you getting a loan again. Except if you are a country—even Russia. Russia has defaulted on its foreign debt for the first time since the Bolshevik Revolution. Becaus...
Law Agents Say Crypto Crime Is Now Easier to Track
It is becoming easier to locate crypto criminals according to various law enforcement agencies. Crypto Crime Is Easier to Find, Now Not long ago, a man in California was the victim of a romance scam a...
Vanguard Sues UHNW Advisor Over Alleged Client Solicitation
The Vanguard Group is suing one of its former ultrahigh-net-worth financial advisors for allegedly violating a one-year nonsolicitation agreement he signed while an employee. The financial services gi...
Chainalysis Launches Crypto Crime Incident Response Program
Blockchain intelligence firm Chainalysis has launched a Crypto Incident Response Program to assist organizations that have been targeted by hackers and ransomware to recover their funds. Targeted org...
Hackers steal $100 million in crypto from Harmony’s Horizon bridge
So-called blockchain bridges have become a prime target for hackers seeking to exploit vulnerabilities in the world of decentralized finance. Jakub Porzycki | NurPhoto | Getty Images Hackers have stol...
Youth Suicide Attempts Dropped In States With LGBTQ Hate Crime Laws, Study Finds
Topline Suicide attempts among youth dropped slightly after states passed hate crime laws protecting LGBTQ people, according to a new study published by the American Psychological Association, leading...
Ken Griffin Moving Citadel From Chicago to Miami Following Crime Complaints
Billionaire Ken Griffin is relocating his hedge-fund firm Citadel from Chicago to Miami, the third major employer to announce the move of a corporate headquarters from Illinois in the past two months....
A 24hr Hotline to help crypto crime victims: Chainalysis
Chainalysis, a company that does blockchain research, has introduced a new hotline that will offer assistance to businesses that have been the subject of ransomware or cyber-attack using cryptocurrenc...
Chainalysis Launches Service for Crypto Crime Victims
Key Takeaways Blockchain analytics firm Chainalysis has launched a 24/7 hotline to support organizations affected by crypto-related exploits. The firm will pair affected organizations with a dedicated...
Elon Musk Bails on Twitter: What It Means for the Stock
Text size Tesla CEO Elon Musk filed to end his $44 billion merger agreement with Twitter on July 8. POOL/AFP via Getty Images Tesla CEO Elon Musk’s move to terminate his $44 billion deal to purchase T...