Blockchain Justice
How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Monetary Crime Unit (T3 FCU) has frozen prison property valued at $100 million throughout 5 continents.Fashioned by Tether, TRON,...
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Crypto pig butchering scams wiped out $3.6 billion in 2024: report
Crypto scams round pig butchering noticed crypto customers lose over $3.6 billion in 2024. This displays a 40% surge prior...
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Montenegro Justice Minister signs Do Kwon extradition to the US
Montenegro will extradite Terraform Labs founder Do Kwon to the USA, in keeping with the newest information across the subject....
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Rising crypto scams in France trigger crackdown by authorities
The rise of crypto has change into a breeding floor for monetary scams in France, contributing to a surge in...
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Turkey rolls out new crypto AML regulations
Turkey has launched new laws for crypto transactions to battle cash laundering and terrorism financing. New AML laws go into...
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Rising crypto scams lead to $2.3 billion in total losses in 2024
Cybersecurity firm Kaspersky revealed that malicious actors have devised a brand new rip-off involving seed phrases to focus on unsuspecting...
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Crypto custody firm Copper withdraws UK registration
Copper has withdrawn its software to register within the UK. The crypto custody agency first did not register in 2022...
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Bitpanda becomes first European firm to secure Dubai VARA in-principle approval
Bitpanda has secured in-principle approval from Dubai VARA. Dubai is rising as a worldwide crypto hub with a supportive regulatory...
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SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Change Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to...
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Crypto groups oppose re-nomination of SEC’s Caroline Crenshaw
Blockchain Affiliation, DeFi Schooling Fund and CEDAR Innovation Basis have all opposed the re-nomination of Caroline Crenshaw as a SEC...
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