If we have learned anything from past atrocity crimes is that mass graves will continue to be discovered for decades after the atrocities. Putin’s atrocities in Ukraine are likely to show the same tre...
Tag: Crimes
Sanctions against crypto mixers can deter financial crimes
Sanctions against cryptocurrency mixers like Tornado Cash can strengthen the United States’ sanctions regime against Russia and other illicit actors, and can serve as a deterrent to criminals that wou...
Ukraine Investigating Over 30,000 War Crimes Since Russian Invasion Began, Top Prosecutor Says
Topline Ukraine has documented 34,000 alleged cases of war crimes since Russia invaded the country in February, the country’s prosecutor general Andriy Kostin told CBS News in an interview Sunday, day...
U.S DOJ Establishes Network of Attorneys For Crypto Crimes
44 mins ago | 2 mins read Bitcoin News Digital Asset Coordinators Network is the name chosen for the new group. The first head of the DOJ’s national cryptocurrency enforcement unit is Eun Young Choi. ...
U.S. DOJ Launches Nationwide Network of Prosecutors to Combat Crypto Crimes
The United States Department of Justice (DOJ) announced Friday the launch of a nationwide network of prosecutors dubbed the Digital Assets Coordinator (DAC) network, which aims to combat the increasin...
Crypto Crimes at Rise in South Korea- 86 Individuals Arrested For Drug Trade
Join Our Telegram channel to stay up to date on breaking news coverage South Korea is no stranger to crypto crimes, and recent news has brought to light a dark-web-based drug trade- where the Gyeongbu...
South Korean Police Nabs 86 Individuals For Crypto Crimes
South Korea remains active in its fight against crypto crimes in the country. This ramp up of efforts comes at a time when the country is experiencing a surge in crypto crimes. Authorities recently bu...
Australian Police Creates New Crypto Unit To Combat Growing Crimes
Australia is witnessing a rapid surge in cryptocurrency adoption. Unfortunately, with this surge comes an increase in financial crimes within the crypto space in Australia. In order to catch up with t...
Uyghurs May Be Subjected To Crimes Against Humanity In Xinjiang -United Nations’ Report Finds
On August 31, 2022, the Office of the U.N. High Commissioner for Human Rights announced that it would publish its report on China after all, despite protests from the Chinese representation to the Uni...
Wallets Banned by Uniswap Labs for Alleged Crimes
Crypto industry software developer “Banteg” revealed Friday the team behind Uniswap has banned 253 wallet addresses as part of its efforts to abide by US sanctions The Uniswap dex protocol on Ethereum...
Actor Gary Busey Charged With Sex Crimes Near Philadelphia
Topline Actor Gary Busey was charged with three counts of sex crimes and one count of harassment, stemming from a Monster-Mania convention at a hotel outside Philadelphia last week, local police confi...
IRS targets SFOX users for possible tax crimes
The IRS can serve a John Doe summons on crypto prime dealer SFOX, according to an order entered by a federal district in California on Monday. The order allows the agency to seek information about tax...
Dutch Police Arrest Alleged Tornado Cash Dev, More Arrests ‘Not Ruled Out’: Financial Crimes Unit
The Netherlands Crime Agency (FIOD) today announced it had arrested a “suspected developer” of Tornado Cash, the Ethereum-centric mixing service sanctioned by the U.S. Treasury earlier this week. “On ...
Chainalysis Government Solutions: Chainalysis’ Subsidiary Focussed On Investigating Crypto Crimes
Chainalysis, a blockchain analytics firm, has launched its subsidiary dubbed Chainalysis Government Solutions. Its major focus will be to investigate crimes related to crypto. The latest research of t...
Chainalysis Partner With Federal Investigators To Help Fight Crimes In Crypto
Blockchain analytics firm Chainalysis says it will be taking advantage of its software and data tools to assist federal investigators to clamp down on fraudulent cryptocurrency deals. This comes after...
Chainalysis Launches Government-Focused Team Offering Solutions for Crypto Crimes
The blockchain analytics firm launched Chainalysis Government Solutions, a subsidiary focused on helping US government agencies investigate crypto-related crimes. According to the firm’s latest resear...
Open Sea NFT Executive Arrested for Financial Crimes
A former top executive with Open Sea – a leading distributor and designer of non-fungible tokens (NFTs) – has been arrested for crimes such as wire fraud, money laundering, and insider trading. Open S...
DeFi Has Become Crypto Crime’s Main Arena, Crystal Blockchain Says
The main reason for the acceleration of attacks on DeFi projects is the sector’s growth, Nick Smart, Crystal’s director of blockchain intelligence and data, told CoinDesk. While projects are rushing t...
Is GameFi The New Hack for Committing Financial Crimes?
The introduction of Meta by Facebook CEO Mark Zuckerberg in 2021 created a frenzy; the effects of which were clearly visible in the cryptocurrency market at the time. Hundreds of projects had popped u...
Crypto Mixer Usage Hits All Time-High as Crypto Crimes Surge: Report
Cryptocurrency mixing platforms, also known as tumblers, have been experiencing increased usage from individuals who wish to obscure the origin of their funds, blockchain analytics firm Chainalysis sa...
Crimes Against Humanity Continue Unabated In North Korea
A new report published by the International Bar Association’s (IBA) War Crimes Committee and the Committee for Human Rights in North Korea (HRNK) has found there is reasonable basis to conclude that K...
More Than 30K Crypto Crimes Reported in the United Kingdom –
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Buffalo Shooting Suspect Payton Gendron Indicted On 27 Federal Charges—Including Hate Crimes And Weapons
Topline A federal grand jury has indicted suspected Buffalo grocery store gunman Payton Gendron on 27 firearm and hate crime counts, the Justice Department said Thursday, which he’ll face in addition ...
Netflix ‘Cheer’ Star Jerry Harris Sentenced To 12 Years For Sex Crimes
Topline A federal judge in Chicago sentenced Jerry Harris – star of the 2020 Netflix documentary series “Cheer” – to 12 years in prison on Wednesday after the 22-year-old cheerleader pleaded guilty to...
USA and Korea Join Forces To Investigate Terra (LUNA) Collapse for Potential Financial Crimes: Report
The governments of the United States and South Korea have agreed to investigate the collapse of former top-10 crypto project Terra (LUNA) for potential financial misdoings. According to a new report b...
Specialized Investigation Unit For Crypto Crimes Launched by Brazil
52 mins ago | 2 mins read Bitcoin News The unit will alert and educate users about the dangers of using digital assets. Meinberg did not reveal the number of agents in the crypto unit. Traditional int...
U.S. Treasury requests public comment on curbing crypto-related crimes
U.S. Department of the Treasury has called on the public to provide feedback on the role of digital assets in facilitating illicit finance and how the regulator might curtail the associated risks. On ...