How a 22-year-old built a $245 million crypto crime ring
Malone Lam pleaded responsible to main a crypto theft enterprise that prosecutors say stole and laundered greater than $245 million.The ...
Tag: Crime
Kenya’s Markets Regulator Seeks Blockchain Tool to Track Crypto Crime
Briefly Kenya's Capital Markets Authority is in search of to purchase a blockchain analytics platform to police the nation's digital ...
Law Enforcement, Catholic Groups Send Letters To U.S. Government Warning CLARITY Act Would Create Crypto Crime Loopholes
A coalition of 4 main legislation enforcement organizations and a separate group of almost 100 Catholic leaders despatched letters Tuesday ...
Congress moves to rebuild crypto crime task force after DOJ dismantled its dedicated crypto team
Congress desires a process power for cryptocurrency theft months after the Justice Division disbanded NCET.The proposal, launched by Reps. Lance ...
Tether, Tron and TRM Financial Crime Unit Has Frozen $450 Million in Illicit Crypto Funds
In short Tether, Tron, and TRM Labs' joint T3 Monetary Crime Unit has frozen over $450 million in illicit crypto ...
DOJ Says Crypto Code Isn’t Crime, But Roman Storm Case Still Looms
Trusted Editorial content material, reviewed by main trade specialists and seasoned editors. Advert Disclosure The Division of Justice is attempting ...
France Crypto Crime: Couple Held at Knifepoint and Forced to Transfer Nearly $1M in Bitcoin
Armed criminals posing as cops pressured a French couple to switch roughly $980,000 price of bitcoin throughout a violent residence ...
Crypto Crime Hits $154B in 2025 but It’s Below 1% of Onchain Activity
Illicit crypto transactions surged to file ranges in 2025, but the digital asset financial system continues increasing as reliable adoption ...
Stablecoins Now Power Most Crypto Crime, Not Bitcoin
Stablecoins now sit on the middle of most unlawful crypto exercise, not Bitcoin, in keeping with new knowledge from Chainalysis. ...
Crypto Crime Spikes 1,400-Fold From South Korea to Cambodia as Sanctions Debate Heats Up
Trusted Editorial content material, reviewed by main trade specialists and seasoned editors. Advert Disclosure Crypto-linked crime from South Korea to ...
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