UK National Crime Agency Officer Stole 50 Bitcoin (BTC) in 2017, Prosecutor Alleges
United Kingdom prosecutors allege an officer working for the nation’s Nationwide Crime Company (NCA) stole 50 Bitcoin (BTC) again in ...
Tag: Crime
Crypto crime in 2024 likely exceeded $51B, far higher than reported: Chainalysis
Crypto crime has entered a professionalized period dominated by AI-driven scams, stablecoin laundering and environment friendly cyber syndicates, the 2025 ...
‘Operation Kraken’ in Australia Seizes Over $6,400,000 in Crypto From Global Organized Crime, Say Authorities
A particular legislation enforcement operation by the Australian Federal Police (AFP) has enabled authorities to achieve entry to crypto belongings ...
Crypto crime in 2024 – Changing trends, new targets, and Bitcoin’s share
Crypto thefts and ransomware surged in 2024, with record-breaking funds and stolen funds Bitcoin’s share in stolen funds rose whereas ...
Tether Protests UN Accusations of USDT Being Used in Crime, Argues Blockchains Are Impractical for Illicit Use
Tether is pushing again towards latest accusations from a United Nations company that its stablecoin, USDT, is used extensively for ...
