Will we hold AI criminally accountable or does AI get a free pass? getty Hey, stop that thief! You might know this old-time oft-used phrasing that arises when an alleged crook is darting away from the...
Tag: Criminal
Justin Sun Denies Facing Criminal Charges in Response to The Verge Article
Alex Dovbnya Justin Sun has denied “false” accusations in a report published by The Verge, which alleged that the controversial entrepreneur could be potentially facing a litany of criminal charges Tr...
January 6 House Panel Alleges Criminal Conspiracy By Trump In Court Filing
Topline The House committee investigating the January 6 attack on the U.S. Capitol said on Wednesday that they had adequate evidence which shows that former President Donald Trump and his allies engag...
Criminal Whales Hold $25 Billion In Crypto Assets: Chainalysis Report
Chainalysis recently published a study on criminal enterprises, specifically the so-called criminal whales, that retain vast sums of money in the form of cryptocurrencies. The study claimed that crimi...
Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales – Bitcoin News
According to research published by Chainalysis, criminal entities hold more than $25 billion in cryptocurrencies. The blockchain intelligence firm’s study shows that there was a significant increase i...
Cryptocurrency ‘Not Inherently Criminal’: U.S. Secret Service
The U.S. Secret Service has announced the launch of a cryptocurrency awareness hub, an online educational platform developed to aid the agency in its efforts to combat the illicit use of virtual asset...
Investments And Transactions Using Cryptocurrencies And Digital Assets Are Not Criminal
Advertisement     The U.S. Secret service has launched a cryptocurrency awareness hub that seeks to educate the public about digital assets and cryptocurrencies, in a ...
Data Leak Shows Credit Suisse’s Criminal Clientele, Bank Denies Wrongdoings
Credit Suisse, which is trying to clean its image from various scandals, has found itself in the middle of another controversy. A massive data leak exposed that the Swiss private bank had taken deposi...
Massive Credit Suisse leak reportedly reveals possible criminal ties among 18,000 accounts
A Credit Suisse logo in the window of a Credit Suisse Group AG bank branch in Zurich, Switzerland, on Thursday, April 8, 2021. Stefan Wermuth | Bloomberg | Getty Images Credit Suisse was scrambling Su...
Criminal Whales Hold More Than $25 Billion Worth of Crypto
Arman Shirinyan Addresses that are related to various illicit activities surged in 2021 According to ChainAnalysis analytics firm, more than 4,000 criminal-activity-related addresses currently hold ov...
Criminal Whales Hold More Than $25 Billion Worth of Crypto (Chainalysis Report)
The blockchain data company – Chainalysis – claimed that criminal whales represent 3.7% of all cryptocurrency whales. Those bad actors collectively own over $25 billion worth of digital assets. Almost...
FBI Forms New ‘Virtual Asset Exploitation Unit’ To Fight Criminal Misuse of Crypto Assets
The U.S. Federal Bureau of Investigation (FBI) is launching a new unit devoted to fighting the criminal misuse of cryptocurrency. According to a press release from the Department of Justice (DOJ), the...
Criminal Crypto Wallet Balances Tripled In 2021, Says Chainalysis
Criminal activity has always been linked with crypto by governments and individuals who would rather see the assets banned. Despite widespread beliefs that only criminals use crypto, it is still signi...
Here’s How Most Criminal Crypto Whales Obtain Their Fortune, According to Chainalysis
New data from market intelligence firm Chainalysis reveals how most criminal crypto whales amassed their illicit riches. In a new report, the market analytics company notes that criminal crypto whales...
Over 4,000 ‘Criminal Whales’ Hold $25 Billion Worth of Crypto: Report
New Chainalysis data has found that 4,068 “criminal whales” hold $25 billion worth of cryptocurrency. The firm defines criminal crypto whales as any private wallet that holds $1 million or more of cry...
Report: With over $11 billion in criminal crypto wallets, here’s how the future looks
News related to cryptocurrency crime has been in abundance for a while, often starving the industry of its legitimacy. However, the same technology also lends it credence due to the accessibility of w...
Students Mining Crypto in Dorms May Face Criminal Prosecution in Russia, Lawyer Says – Mining Bitcoin News
University students in Russia minting digital currencies in their dormitories risk penalties and even criminal charges, according to a legal expert quoted by local media. The warning comes as Russian ...
Facebook Facing Criminal Charge Over Crypto Scam
As if Facebook didn’t already have enough on its plate. After seeing its cryptocurrency dreams come to a sudden end, the social media giant is now facing a massive lawsuit from Australian billionaire ...
Trevor Bauer’s Criminal Case Concludes With No Charges Filed Against Him; MLB Investigation Still Open
Trevor Bauer, seen pitching in May, 2021, will not face criminal charges stemming from sexual … [+] assault allegations made by a San Diego woman last year. Getty Images After a five-month revie...
Facebook Faces Criminal Case From Australian Billionaire Over Scam Cryptocurrency Ads
Topline Australian billionaire Andrew Forrest filed a criminal case against Facebook, alleging that the social media giant failed to prevent the circulation of fraudulent cryptocurrency ads that featu...
Binance to Launch New Cryptocurrency Exchange in Thailand After Thai SEC Filed Criminal Complaint – Bitcoin News
Crypto exchange Binance is launching a new exchange in Thailand after the country’s Securities and Exchange Commission (SEC) filed a complaint against the company for operating without a license. Bina...
Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024 – Security Bitcoin News
Gartner, an advisory firm, has predicted that criminal cryptocurrency transactions or transfers will fall by 30% by 2024. The firm says factors such as the transparency of the blockchain, as well as t...
Chainalysis Report Claims Criminal Usage Of Cryptocurrency Will Decrease In 2022
The crypto market saw a huge rise in the year 2021. Along with legitimate use, it’s also used for many illegitimate purposes. But now, according to a recent report by data analytics firm Chainalysis, ...
Investors Seek Criminal Charges After $3.6B Billion Bitcoin Theft in South Africa
Raees and Ameer Cajee, the brothers behind crypto platform Africrypt, have not been seen since the two allegedly made off with $3.6 billion in Bitcoin last summer. And amid the recent dip in markets, ...
Criminal activities In Crypto Industry Surge By 550% In 2021, DeFi Being The Primary Sector Of Crimes
The number of criminal offenses related to cryptocurrencies doubled in 2021 from 2020, marking a total loss of $14 billion. Despite increasing illegal activities in the crypto industry, the total crim...