Crypto crimes Archive - Crypto News Flash

All information about the topic Crypto crimes

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DOJ launches National Cryptocurrency Enforcement Team (NCET), appoints former assistant US Attorney as Director

By Steve Muchoki18. February 2022

The DoJ has increased its aggressiveness in fighting cryptocurrency-related crime, now launching the National Cryptocurrency Enforcement Team (NCET). The new…

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4% of all crypto whales are criminals, holding more than $25B- Report

By Steve Muchoki17. February 2022

Roughly 4 percent of all crypto whales are criminals hodling a collective $25 billion, a recent Chainlysis report has unveiled.…

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Hong Kong customs arrests two suspects in $380M crypto laundering scheme

By Steve Muchoki29. December 2021

Officials in Hong Kong have apprehended two persons suspected of conducting money laundering through a crypto exchange and several bank…

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Maryland couple selling restricted US nuclear information for Monero (XMR) arrested by the FBI

By Steve Muchoki11. October 2021

Jonathan and his wife Diana Toebbe have been detained by the FBI for selling US secret nukes in exchange for…