Crypto crime

U.S. and Allies Take Down Russian Crypto Exchange Garantex in Major Crackdown

Highlights: The U.S., Germany, and Finland seized Garantex’s servers...
AuthorRaymond Munene 1 month ago

Former Russian Chief Investigator Sentenced to 16 Years for Accepting 1,032 Bitcoin Bribe

Highlights: A former Russian Chief Investigator received a 16-year...
AuthorSyed Ali Haider 6 months ago

South Korean Bank Worker Steals $7.5 Million To Invest In Crypto

An employee of Woori Bank, disclosed as Mr. A,...
AuthorNaveed Iqbal 10 months ago