Crime
Chinese ‘cryptoqueen’ gets 11 years over £5B fraud
Chinese “cryptoqueen” Zhimin Qian landed in a U.K. jail after a record money laundering case involving billions in digital assets...
Fugitive Christen Ager-Hanssen loses luxury watches to bailiff
Bankrupt fugitive Christen Ager-Hanssen was caught at a Stockholm hotel, where authorities seized nine luxury watches from the Norwegian businessman.
US issues fresh sanctions over North Korean fraud scheme
The U.S. Treasury sanctioned eight people and two entities linked to North Korea’s cybercrime network for laundering funds that support...
Trial continues for brothers accused of $25M crypto theft
Prosecutors close their case against two MIT grads accused of exploiting Ethereum software flaws in a groundbreaking $25 million crypto...
UK convicts 2 foreigners in record crypto laundering case
A British court has convicted two people over a £5.5 billion BTC scam, marking the world's biggest crypto seizure after...
Cybersecurity audits now mandatory for ‘crypto’ firms in India
Amid rising crypto hacks, India is forcing digital asset exchanges and custodians to undergo strict CERT-In audits to protect investors...
Recent
Trending
Most Views

