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Remy Ra St Felix, a 25-year-old man from West Palm Beach, Florida, has received a 47-year prison sentence for masterminding a gang that robbed several houses with an aim of acquiring cryptocurrency. The U.S Department of Justice said that St. Felix and his accomplices were able to steal more than $3. 5 million in digital […]
The FCA is throwing the book at the head of Gidiplus Limited for operating an ATM network after being denied registration.
Chainalysis' mid-year update highlights a rise in China-based CSAM networks and evolving crypto scams, including the notorious pig butchering schemes. (Read More)
Crypto scammers are shifting from large-scale Ponzi schemes to more focused strategies like emotionally manipulative pig butchering, work-from-home scams, drainers, and address poisoning, blockchain analytical firm Chainalysis stated in a new report According to the firm, both on-chain and off-chain activity indicate that scammers are refining their tactics to conduct shorter and more profitable campaigns […]
The post Crypto scammers ditch Ponzi schemes for emotionally manipulative scams, says Chainalysis appeared first on CryptoSlate.
Tigran Gambaryans family raises alarms over his deteriorating health conditions, alleging medical negligence during his six-month detention in Nigeria.
In the latest Public Key podcast episode, John Randles discusses Siren's platform aiding law enforcement in tackling transnational crypto crime. (Read More)
Chainalysis reports a 20% drop in overall crypto crime in 2024, but stolen funds and ransomware incidents are surging. (Read More)
Six Malaysian nationals, including a couple, have been charged with kidnapping a Chinese citizen and demanding a ransom of $1 million in USDT.
AUSTRAC's latest report highlights a rise in criminal use of cryptocurrencies, urging stricter regulations and international cooperation to combat money laundering.
Elliptics 2024 report exposes how AI is increasingly used for sophisticated crypto crimes, from deepfake scams to state-sponsored cyberattacks, signaling that these threats are just beginning.
Tony Moore discusses crypto crimes and law enforcement's evolving methods. (Read More)
APACs increasing struggle with crypto crime is exacerbated by a shortage of legal resources and inadequate training for law enforcement.
The Cybersecurity and Infrastructure Security Agency (CISA) warns of a surge in impersonation scams targeting crypto investors.
The authoritys suspicion was based on Wens change in lifestyle. In 2017, she reportedly moved to a six-bedroom mansion in North London.
The transfer occurred after Ether's price rose over 20% during the past day, boosted by a potential U-turn by the United States SEC.
Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests from law enforcement agencies.
The war on crypto investors continues as few individuals were recently caught in a crypto scam web. A man in his 30s from South Korea has been convicted for 3 years by the 2nd Criminal Division of the Changwon District Court in Gyeongnam Province for defrauding a cryptocurrency investor out of 2.93 billion won, roughly […]
Au could spend up to three years in prison for concealing illegal funds, while her ex, Iza, faces a much harsher 35-year sentence.
Stablecoins now dominate 63% of illicit crypto transactions, surpassing Bitcoin as criminals exploit their speed and regulatory blind spots.
Four people linked to the multi-million pound Bitcoin crypto fraud have been jailed, with reports saying they were involved in a scheme to dishonestly acquire [...]
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