The UK is sending a strong message to criminals operating in the digital asset space! In a decisive move to combat illicit activities, law enforcement in the United Kingdom has frozen a staggering $7.7 million worth of illegal crypto assets since April of last year. This bold action highlights the country’s increasing vigilance and proactive […]
In a stunning turn of events shaking the cryptocurrency world, Aleksei Andriunin, the founder of crypto market maker Gotbit, has agreed to forfeit a staggering $23 million in cryptocurrencies. This dramatic plea deal with U.S. authorities comes after Andriunin faced serious charges of wire fraud and crypto market manipulation. Arrested in Portugal and extradited to […]
In a landmark move signaling a sterner stance on cryptocurrency regulation, the UK has handed down its first-ever criminal penalty for operating an unregistered crypto platform. Olumide Osunkoya, an executive at crypto ATM firm GidiPlus, is facing four years behind bars. This shocking development sends ripples through the crypto industry, particularly highlighting the growing scrutiny […]
In a shocking turn of events highlighting the darker side of the burgeoning cryptocurrency world, South Korean authorities have apprehended two Chinese men in connection with a brazen robbery. The incident serves as a stark reminder of the risks associated with in-person crypto transactions and the ever-present threat of crypto crime. Are you secure in […]
In a significant move to tighten the reins on digital crime, the UK government is doubling down on its efforts to combat illicit activities in the crypto space. A new bill is making waves in the House of Commons, proposing to dramatically expand the powers of law enforcement to seize and dismantle illicit crypto assets. […]
Is cryptocurrency crime giving you sleepless nights? You’re not alone. As digital currencies become increasingly mainstream, so too does the shadow of illicit activities lurking within the crypto space. But hold onto your hats, crypto enthusiasts, because the UK government is stepping up its game in the fight against crypto crime with a powerful new […]
In a dramatic move against cybercrime, cryptocurrency exchange Bybit has declared war on digital thieves, specifically targeting the notorious North Korean hacking group, Lazarus Group. Following a staggering $1.5 billion cryptocurrency heist allegedly linked to Lazarus, Bybit has launched an innovative Bybit bounty program, offering a substantial reward for information that leads to the recovery […]
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