Tag: Crime

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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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Ex-Blockchain executive named SEC director of trading and markets

The SEC will bolster its ranks by hiring Blockchain.com’s...

Trump media announces SEC approval of Bitcoin treasury filing

Trump Media has secured SEC clearance to launch a...

SEC chair focuses on Crypto; new rules on trading, custody, and issuance expected

The SEC chair is fast-tracking a sweeping regulatory revamp...

France and Morocco join forces to apprehend suspected Crypto kidnapping mastermind

A 24-year-old Moroccan national, suspected of orchestrating abductions aimed...

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