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Police shut down dark web crypto laundering service linked to FTX hack
TechCrunch via Yahoo! Philippines News· 1 year agoAn international coalition of law enforcement agencies announced on Wednesday that it had taken down...
'Tracers in the Dark' shows how cops go after crypto-criminals
TechCrunch via Yahoo! Philippines News· 1 year ago“That was the only path through this darkness,” says U.S. prosecutor Zia Faruqui. It was 2014, and...
U.S. authorities arrest founder of crypto exchange Bitzlato
Yahoo Finance· 1 year agoThe U.S. government arrested Anatoly Legkodymov, a Russian national and co-founder of Bitzlato, a...
Illicit crypto flows hit all-time high of $20.1 billion in 2022
Yahoo Finance· 2 years agoThough retail and institutional interest in crypto plunged last year, criminal activity hasn’t...
Germany busts 3 darknet sites hosting child abuse images
Associated Press via Yahoo! Philippines News· 2 years agoGerman police said Friday they have taken down three darknet sites used to distribute images and videos of child sexual abuse. Federal Criminal Police said four men were arrested in connection ...
Exclusive-U.S. Justice Dept is split over charging Binance as crypto world falters - sources
Reuters via Yahoo! Philippines News· 2 years agoSplits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running...
U.S. FBI joins Continental cyberattack investigation
Reuters via Yahoo! Philippines News· 2 years agoBERLIN (Reuters) -The U.S. Federal Bureau of Investigation (FBI) is involved in an investigation of a recent cyberattack on German automotive supplier...
Justice Dept’s crypto chief: Crypto thefts are 'serious national security concerns'
Yahoo Finance· 2 years agoCrypto stolen by hackers has risen by more than a quarter this year. The Justice Departmen's crypto...
Mediawan Rights Set to Conquer Web3 Space With the Launch of Metawan
Variety via Yahoo! Philippines News· 2 years agoFounded in 2015, Mediawan Group has become one of Europe’s leading international co-production and...
Crypto exchange Bittrex settles $53M in sanctions charges with Treasury Department
Yahoo Finance· 2 years agoThe enforcement actions are broken into a $24 million settlement with Treasury's Office of Foreign...