The DoJ has increased its aggressiveness in fighting cryptocurrency-related crime, now launching the National Cryptocurrency Enforcement Team (NCET). The new lead is Eun Young Choi – a former Assistant US…
Browsing: Crypto crimes
Roughly 4 percent of all crypto whales are criminals hodling a collective $25 billion, a recent Chainlysis report has unveiled. Illicit addresses in 2021 accounted for just 0.15 percent of…
Officials in Hong Kong have apprehended two persons suspected of conducting money laundering through a crypto exchange and several bank accounts. Regulators continue to pursue such criminal players, and market…
Jonathan and his wife Diana Toebbe have been detained by the FBI for selling US secret nukes in exchange for cryptocurrencies. The two were trapped during their third dead drop…