Tag: Criminal

With the Ethereum Merge event now successfully completed, new proof-of-work (PoW) forks have emerged to vie for miner acceptance. ...

The U.S. Department of Justice (DOJ) has established the nationwide Digital Asset Coordinator Network of over 150 federal prosecutors. ...

Courts in Russia are hearing a growing number of cases around crypto assets, a new study has shown. About ...

Earlier this year, during during the annual Queen’s Speech in the United Kingdom, Prince Charles informed the Parliament about ...

Terraform Labs CEO Do Kwon is unlikely to face criminal charges in the U.S. over the collapse of cryptocurrency ...

The Department of Justice (DOJ) has filed its first criminal complaint against an American who allegedly used cryptocurrency to ...

The United States Department of Justice may move forward on a criminal prosecution case against a U.S. citizen who ...

Officials from the U.S., U.K., Canada, Australia, and the Netherlands have shared data and identified more than 50 crypto-related ...

The governor of the Bank of England, Andrew Bailey, has warned that crypto creates an “opportunity for the downright ...

Chainalysis recently published a study on criminal enterprises, specifically the so-called criminal whales, that retain vast sums of money ...