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CRYPTO CRIMES

Latam Insights Encore: Brazil Shows How States Should Keep an Eye on Crypto Usage for Nefarious Purposes

Latam Insights Encore: Brazil Shows How States Should Keep an Eye on Crypto Usage for Nefarious Purposes

Welcome to Latam Insights Encore, a deep view of Latin America's most relevant economic and cryptocurrency-based news last week.read more

2 Foreign Nationals Plead Guilty in Lockbit Ransomware Case

2 Foreign Nationals Plead Guilty in Lockbit Ransomware Case

Queens Woman Indicted for Hiring Hitman With Cryptocurrency on Dark Web

Queens Woman Indicted for Hiring Hitman With Cryptocurrency on Dark Web

UK's Crown Prosecution Service Announces First Case Involving Monero Conversion

UK's Crown Prosecution Service Announces First Case Involving Monero Conversion

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies

Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies

US Senators Introduce Bill 'to Combat Illicit Use of Crypto Assets' Through Public-Private Partnership

US Senators Introduce Bill 'to Combat Illicit Use of Crypto Assets' Through Public-Private Partnership

Bulgarian Prosecutors Drop Charges Against Crypto Lender Nexo — 'No Evidence of Criminal Activity'

Bulgarian Prosecutors Drop Charges Against Crypto Lender Nexo — 'No Evidence of Criminal Activity'

Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It 'Largest-Ever Freeze of USDT'

Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It 'Largest-Ever Freeze of USDT'

Interpol Team Based in Singapore to Help Countries Combat Crypto Crime

Interpol Team Based in Singapore to Help Countries Combat Crypto Crime

Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations

Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations

Kenyans Lost $120 Million to Cryptocurrency Scams in the Past Financial Year — Government Official

Kenyans Lost $120 Million to Cryptocurrency Scams in the Past Financial Year — Government Official

FBI Launches 'Virtual Asset Exploitation Unit' With Specialized Team of Crypto Experts

FBI Launches 'Virtual Asset Exploitation Unit' With Specialized Team of Crypto Experts

Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024

Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024

Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers

Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers

Indian Police Arrest 'Cashcoin' Gang Accused of Scamming Millions From Investors

Indian Police Arrest 'Cashcoin' Gang Accused of Scamming Millions From Investors

Security Firms Offer Protection for Crypto Traders in Moscow

Security Firms Offer Protection for Crypto Traders in Moscow

Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies

Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies

US Senators Introduce Bill 'to Combat Illicit Use of Crypto Assets' Through Public-Private Partnership

US Senators Introduce Bill 'to Combat Illicit Use of Crypto Assets' Through Public-Private Partnership

Bulgarian Prosecutors Drop Charges Against Crypto Lender Nexo — 'No Evidence of Criminal Activity'

Bulgarian Prosecutors Drop Charges Against Crypto Lender Nexo — 'No Evidence of Criminal Activity'

Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It 'Largest-Ever Freeze of USDT'

Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It 'Largest-Ever Freeze of USDT'