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Crime
UK Introduces Crime Bill That Extends Powers for Courts When Retrieving Crypto
The Crime and Policing Bill has measures on how to value crypto and retrieve it from criminals.
Payments Card Issuer Infini Offers Reward for Return of Funds After $49 Million Exploit
The neobank offered the perpetrator 20% of the stolen funds to return the money within 48 hours, threatening legal action otherwise.
Crypto Critic and Former Senator Bob Menendez Gets 11 Years in Prison for Bribery
Menendez is a former senator from New Jersey and a Democrat.
Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate
Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3.
Ledger Co-Founder's Kidnapping Highlights Threat of Crypto Robberies
David Balland and his wife were rescued in a police operation involving elite units, Paris Prosecutor Laure Beccuau said.
Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT
The unit is a joint venture between Tron, TRM Labs and Tether.
Missing Crypto Influencer, Under Investigation by Canadian Regulator, Found Dead in Montreal: Report
His body was found months after he was kidnapped from a Montreal condo. A 32-year-old woman has been charged with his murder.
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
Daren Li oversaw the transfer of more than $73 million from crypto scam victims to wallets he and his co-conspirators controlled.
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap
The scheme promised 20x returns through investing in tokens that in reality had little value.
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
The suit also links him to organized crime in Eastern Europe and terrorist groups.
