Japan ready to enforce strict anti-money laundering laws

23/05|21:42

crime

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Chinese billionaire arrested in the US over $1.4bn fraud

16/03/2023|12:26

Chinese billionaire Guo Wengui was arrested by authorities in New York in connection with a $1.4bn fraud on Wednesday. Guo...
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UN reports $1bn stolen by North Korean crypto hackers

08/02/2023|13:00

North Korean hackers have stolen as much as $1bn, hitting an all-time high, according to a United Nations (UN) report...
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Binance processed $346m for Bitzlato

25/01/2023|13:00

Binance, the world’s biggest cryptocurrency exchange, is reported to have processed almost $346m worth of Bitcoin for Bitzlato, a now...
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Crypto investment scheme busted in Eastern Europe

16/01/2023|12:32

Authorities in Bulgaria, Cyprus and Serbia have acted after they were tipped off to an organized criminal group dealing in...
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Nexo faces regulatory crackdown in Bulgaria

13/01/2023|18:30

Crypto lender Nexo is in hot water with Bulgarian authorities who have descended on the company’s offices in Sofia, probing...
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Crypto crime estimated at $20bn

13/01/2023|18:02

The illegal use of cryptocurrency surged to $20.1bn in 2022, according to a report published by Chainalysis on Thursday. The...
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Sam Bankman-Fried facing 100 years imprisonment

05/01/2023|17:58

Former CEO of bankrupt crypto exchange FTX Sam Bankman-Fried has pleaded not guilty to multiple charges of fraud. The ex-billionaire...
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North Korean hackers have stolen $1.2bn in five years

23/12/2022|13:00

North Korean hackers have been able to steal as much as $1.2bn in cryptocurrency over the past five years, with...
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Chinese authorities size $1.7bn in stolen crypto

14/12/2022|16:30

Chinese police operating out of the Mongolian city of Tongolio have arrested 63 criminals involved in a mammoth money laundering...