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CRYPTO CRIMES

Latam Insights Encore: Brazil Shows How States Should Keep an Eye on Crypto Usage for Nefarious Purposes
Sep 17, 2024
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.

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2 Foreign Nationals Plead Guilty in Lockbit Ransomware Case
Jul 20, 2024
2 Foreign Nationals Plead Guilty in Lockbit Ransomware Case
Queens Woman Indicted for Hiring Hitman With Cryptocurrency on Dark Web
Jul 15, 2024
Queens Woman Indicted for Hiring Hitman With Cryptocurrency on Dark Web
UK's Crown Prosecution Service Announces First Case Involving Monero Conversion
Jul 14, 2024
UK's Crown Prosecution Service Announces First Case Involving Monero Conversion
Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
Jul 13, 2024
Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies
Jun 27, 2024
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
Jan 19, 2024
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'
Dec 26, 2023
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'
Nov 20, 2023
Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It 'Largest-Ever Freeze of USDT'