US Secret Service To Bust More Crypto Crimes if New Proposed Bill Goes Through
Senators Catherine Cortez Masto (D-Nevada), Chuck Grassley (R-Iowa) and Amy Klobuchar (D-Minnesota) have introduced bipartisan legislation seeking to strengthen the ...
Tag: Crimes
How will a US court count the cost of Sam Bankman-Fried’s crimes?
When Sam Bankman-Fried is sentenced on Thursday, the US judge deciding his fate will weigh a range of factors, from ...
China Cracks Down on Escalating Cyber Crimes
In a bid to combat the increasing number of cybercrimes, China’s Supreme People’s Procuratorate (SPP) has set its sights on ...
Up to Life Imprisonment in Store for Perpetrators of Crypto Crimes, According to New Rules From Korean Government
Breaking crypto laws in South Korea could soon come with a steep punishment. The country’s new “Virtual Asset User Protection ...
5 nations challenge crypto experts and investigators to target tax crimes
The Joint Chiefs of International Tax Enforcement (J5), a world anti-tax fraud group, hosted investigators, cryptocurrency specialists and information scientists ...
Flare Integrates Elliptic’s Crypto Risk Management Solutions to Fortify DApps against Financial Crimes
The partnership will enable Flare dApp builders to profit from Elliptic’s real-time transaction screening and crypto pockets checks. Flare, a ...
Russian Man Charged for $200 Million in Ransomware Crimes Involving Crypto
A Russian man has been charged by US authorities for his alleged connection to a number of ransomware schemes that ...