crime
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News
Elliptic Unveils Crime-Monitoring Instrument as Stablecoins Like USDT, USDC Go Mainstream
Stablecoins are quick turning into a mainstream fee automobile and never only for professional transactions. Criminals, like everybody else, would…
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U.S. Secret Service Quietly Turns into a Main Crypto Cop as Digital Fraud Soars: Bloomberg
The U.S. Secret Service, higher recognized for safeguarding American presidents, has emerged as a serious drive within the struggle in…
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Spanish Police Bust Suspected Crypto Fraud Operation That Allegedly Stole $540M From 5K Victims
Spanish police arrested 5 members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 million) stolen…
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Most Illicit On-Chain Exercise Now Entails Stablecoins: FATF
Stablecoins now account for many illicit on-chain exercise, in keeping with the Monetary Motion Process Pressure (FATF). Mass adoption of…
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U.S. Seizes Darknet, Web Domains, Crypto Funds Tied to BidenCash
The U.S. seized 145 darknet and web domains in addition to cryptocurrency funds linked to BidenCash, a marketplace for shopping…
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Suspect in French Crypto Kidnappings Arrested in Morocco
A suspect allegedly behind current high-profile crypto kidnappings in France has been arrested in Morocco, in keeping with Maghreb Arab…
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Vietnamese Lady Arrested in Thailand Over Alleged $300M Crypto Rip-off
Ngo Thi Theu, a 30-year outdated Vietnamese girl allegedly concerned in a cryptocurrency rip-off that deceived 2,600 victims and resulted…
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Third Arrest Made in Manhattan Bitcoin Kidnapping and Torture Case
A person suspected of serving to kidnap and torture an Italian cryptocurrency investor in a Manhattan townhouse has surrendered to…
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Crypto Investor Charged With Kidnapping and Torturing Sufferer Over Bitcoin
A U.S. cryptocurrency investor is going through prison prices after allegedly kidnapping and torturing a person in Manhattan for weeks…
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Amalgam Founder Charged With Working ‘Sham Blockchain’, Taking $1M From Buyers
Prosecutors have charged Jeremy Jordan-Jones, the self-styled founding father of a now-defunct crypto startup known as Amalgam, with fraud, alleging…
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French Minister Agrees on Measures to Defend Crypto Professionals After Kidnappings
French Minister of the Inside Bruno Retailleau agreed on a sequence of measures to tighten the safety of crypto professionals…
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Crypto Alternate CEO’s Daughter, Grandson Focused in Paris Kidnap Try
The daughter and grandson of a French crypto change CEO had been focused in a failed kidnap try, including to…
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