UK Crime Agency, Banks Cooperate to Identify Organized Crime
The United Kingdom’s National Crime Agency (NCA) and seven U.K. banks are working together to identify and take action against...
archivecrime
An Australian computer scientist who claimed to invent bitcoin referred to prosecutors for perjury
LONDON — An Australian computer scientist found to have falsely claimed to be the mysterious creator of the bitcoin cryptocurrency...
Pressure Grows in Congress to Treat Crypto Investigator Tigran Gambaryan, Jailed in Nigeria, as a Hostage
When Tigran Gambaryan was first invited in February to meet with the Nigerian government in order to settle a dispute...
Two dealers suspected of running illegal £1bn cryptocurrency exchange arrested in London
TWO dealers suspected of running an illegal £1billion cryptocurrency exchange have been arrested.The pair’s London offices were also searched by...
UK Regulator FCA Arrests Two People Associated With $1.3B Illegal Crypto Business
The Financial Conduct Authority (FCA) and London's police force arrested two people suspected of operating an illegal $1.3 billion crypto...
US busts alleged crypto money launderers for Sinaloa Cartel
The United States has announced an indictment against alleged money launderers based out of California who supposedly moved money for...
US authorities charge three UK nationals in Evolved Apes NFT fraud scheme
Three UK nationals have been charged with conspiracy to commit wire fraud and money laundering for allegedly defrauding investors with...
Dramatic moment sniper shoots bank robber through computer monitor missing two hostages by inches in one-shot-kill
THIS is the dramatic moment a sharp shooting sniper took down a suspected bank robber - shooting the bullet through...
‘Largest Botnet Ever’ Tied to Billions in Stolen Covid-19 Relief Funds
The United States Department of Justice on Wednesday announced charges against a 35-year-old Chinese national, Yunhe Wang, accused of operating...
Former FTX executive Ryan Salame sentenced to 7.5 years in US prison | Crypto News
Ryan Salame pled guilty to tens of millions of dollars in unlawful campaign donations to boost causes supported by his boss.Ryan...
