Crime

In Singapore, a poker game among crypto enthusiasts turned into a heist with robbers, knowledgeable about cryptocurrency, stealing over 4.34 million SGD, hinting at an inside job.

U.S. senators push for enhanced federal ability to trace crypto transactions linked to child sexual abuse material, targeting privacy tools like mixers and Monero.

Bitrace's team of technical specialists conducted a crypto training session for Hong Kong’s Cyber Security and Technology Crime Bureau (CSTCB) and Commercial Crime Bureau (CCB) of Hong Kong.

FBI subpoena discloses attendees at Bitcoin event linked to Luke Dashjr’s Bitcoin theft. Dashjr loses over 200 BTC after PGP key compromise.

In Seoul, South Korea, police arrested a gang for confining a woman and stealing $127,630 in a fraudulent OTC crypto transaction, highlighting a rise in crypto-related crimes.

Nigeria tightens crypto regulations to combat financial crimes, blocking access to major exchanges like Binance and Coinbase. Users face hurdles in purchasing dollars, prompting concerns over the efficacy of the crackdown.

South Korea has introduced life imprisonment for cryptocurrency crimes, targeting offences like price manipulation and insider trading. The new law aims to safeguard digital asset investors and ensure market integrity within the cryptocurrency industry.

Ben Armstrong, AKA Bitboy, sues former colleagues, alleging Lamborghini theft, racketeering, and a harrowing tale of intimidation and betrayal.

German authorities seize 50,000 Bitcoin in a landmark operation against digital crime, marking a historic moment in cryptocurrency law enforcement.

Joe Lewis, a notable figure with ties to FTX and Tottenham Hotspur, pleads guilty to insider trading charges in a US court.