Browsing: Crime
The Solana Policy Institute (SPI) recently made headlines with their announcement of a $500,000 donation to the legal defense funds…
A Shift in DOJ Policy: Decentralized Software Developers Spared from Prosecution A top Department of Justice official announced a significant…
Roman Storm, the developer of Tornado Cash, is currently facing charges brought by the government. After eight days of witness…
The cryptocurrency world is facing increasing scrutiny as allegations of illicit activities involving stablecoins continue to surface. Prominent blockchain investigator…
Illinois Senate Passes Digital Assets and Consumer Protection Act to Combat Crypto Fraud A new bill aimed at cracking down…
Thailand has recently taken a significant step towards combating digital asset crimes by approving major amendments to tighten regulations in…
Cryptojacking is a relatively new form of cybercrime that involves using victims’ computing resources to mine cryptocurrency without their knowledge…
The Central Bank of the United Arab Emirates (CBUAE) has announced that the Digital Dirham will be launched for retail…
Europol Trains Members on Cryptocurrency Crime at Conference Last week, Europol hosted a conference at its headquarters in The Hague,…
The Rise and Fall of OKX’s Decentralized Exchange Aggregator The world of cryptocurrency trading was rocked recently when OKX, a…