Crime

A New Member on the Team: Will Greg Monahan Resolve Binance's Legal Woes?
Aug 23, 2021 at 10:20
News
A New Member on the Team: Will Greg Monahan Resolve Binance's Legal Woes?
The former US Treasury Criminal Investigator, Greg Monahan has joined the world's largest cryptocurrency exchange Binance to oversee the company's global money laundering operations.
Robbers are Getting More Educated About Cryptocurrencies as They Target Private Keys and Cold Storages
Apr 25, 2021 at 10:10
News
Robbers are Getting More Educated About Cryptocurrencies as They Target Private Keys and Cold Storages
While in this age of digitization no one gets surprised by hacks and virtual theft, physical robbery is still something that has not become a thing of the past. Moreover, ordinary burglars try to keep pace with progress as well. Thus, some of them are getting so sophisticated that they are interested in stealing cryptocurrencies through private keys and cold storage.
UK Law Enforcement Prepares for a Rise in Cryptocurrency Scams
Apr 10, 2021 at 12:48
News
UK Law Enforcement Prepares for a Rise in Cryptocurrency Scams
The head of the UK’s Crown Prosecution Service (CPS) recently made remarks saying they expect a rise in cryptocurrency sam cases in the UK. In an interview with Financial Times, Max Hill QC, a CPS director of public prosecution said the authority predicts an uptick in the number of scams.
American Tax Collector Netted in Cryptocurrency Corruption Scandal
Apr 03, 2021 at 10:32
News
American Tax Collector Netted in Cryptocurrency Corruption Scandal
A tax official from the US state of Florida has been indicted on corruption embezzlement charges involving cryptocurrencies.
The Truth About Criminal Reputation of Cryptocurrency
Feb 16, 2021 at 15:03
News
The Truth About Criminal Reputation of Cryptocurrency
For long, there has been a misconception and false narrative surrounding the community of Bitcoin’s or any other cryptocurrency’s role in illicit operations.
Cryptocurrency vs. Fiat: Drug Dealers Prefer Traditional Money to their Digital Alternative
Feb 05, 2021 at 15:13
News
Cryptocurrency vs. Fiat: Drug Dealers Prefer Traditional Money to their Digital Alternative
The cryptocurrency market is among the biggest unregulated sectors in the globe. Before the coming of digital money, drug dealers were using cash as the main means of making transactions. Now, things have changed a little bit. However, drug dealers still prefer using fiat than cryptocurrencies.
Not a Criminal: Money Launderers Choose Fiat Money Over Cryptocurrency
Feb 04, 2021 at 15:33
News
Not a Criminal: Money Launderers Choose Fiat Money Over Cryptocurrency
Individuals and businesses are often cautious about cryptocurrency due to its allegedly criminal reputation. True, money launderers often take advantage of crypto anonymity and decentralization to conceal illegal income. However, facts prove that their number one choice is fiat money.
Clearing the Reputation: Criminal Cryptocurrency Transactions have Declined
Jan 30, 2021 at 14:05
News
Clearing the Reputation: Criminal Cryptocurrency Transactions have Declined
The amount of Bitcoin transactions used in facilitating or making illegal activities is now on the low. According to the new data by Chainlink, a blockchain analysis company, the number of criminal cryptocurrency transactions is now less than 1%.
Hacken Community Launch the First Ever Grey Hat Hacker Competition, with 35,000 USDT in Prizes
Jan 22, 2021 at 14:11
News
Hacken Community Launch the First Ever Grey Hat Hacker Competition, with 35,000 USDT in Prizes
The Hacken community, led by its leading investor Leo Andreo have launched the “Grey Hat Hackers Ideas Competition”. The first-of-its-kind initiative offers a great opportunity for budding cybersecurity thinkers to help their community and be in the running for some serious prize money at the same time.
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