Tag: Crime

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Russian court detains Crypto game Co-Founder over fraud allegations

The co-founder of the crypto game Blum has been taken into custody by Russian authorities in Moscow as part of an ongoing criminal probe...

Australian authorities seize mansion and Bitcoin tied to Crypto exchange hack

Nearly 25 Bitcoin, a luxury waterfront mansion, and a Mercedes-Benz vehicle were seized by the Australian Federal Police, as they were suspected to be...

Europol aids in takedown of $23M ‘Crypto Bank’ tied to mafia

Seventeen suspects linked to a so-called "mafia crypto bank" were arrested in January by European authorities, amid claims that more than €21 million ($23.5...

Monero mining software coinhive investigate by Japanese Police in Cryptojacking case

Japanese police are investigating three suspects linked to Monero-mining software Coinhive in a cryptojacking case as reported by a trusted source. Founded in 2017, Coinhive...

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Greece Introduces 10% Tax on Crypto Gains and 15% Levy on Staking Income

Greece’s parliament approved a sweeping cryptocurrency tax framework that...

Claude Enters Personal Finance as Anthony Pompliano Accuses Anthropic of Copying His Startup

Anthropic recently rolled out a new feature that lets...

Core Scientific to Exit Bitcoin Mining by Year-End as AI Business Expands

The former Bitcoin mining titan expects to transition completely...

South Korea Delays Decision on North Korea Sanctions Linked to Binance Hack

While South Korea’s Foreign Ministry is currently reviewing measures...

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