Crypto crime

China Police Uncover $2B USDT Underground Banking Operation China Police Uncover $2B USDT Underground Banking Operation China’s police maintain uncovered a $1.9 billion …

Sonne Finance Suffers $20M Exploit, Hacker Flees Sonne Finance Suffers $20M Exploit, Hacker Flees Lending protocol Sonne Finance halted operations after a hack …

Trader Loses $68M of Wrapped Bitcoin in Address Poisoning Scam Trader Loses $68M of Wrapped Bitcoin in Cope with Poisoning Rip-off An unknown …

18 Years In Prison for NYC Woman Behind Bitcoin Terrorism Financing in Syria 18 Years In Detention center for NYC Woman In the …

India and US Team Up To Tackle $360M Crypto-Funded Drug Ring India and US Team Up To Form out $360M Crypto-Funded Drug Ring …

UK Law Enforcement Can Seize Crypto More Easily With New Powers UK Law Enforcement Can Steal Crypto More With out explain With Original …

FinCEN Sees Rise in Bitcoin Being Used in Human Trafficking Cases FinCEN Sees Upward thrust in Bitcoin Being Feeble in Human Trafficking Circumstances …

Belarusian-Cypriot National Charged by US for Operating Unlicensed Crypto Exchange BTC-e Belarusian-Cypriot National Charged by US for Running Unlicensed Crypto Exchange BTC-e Dalle-3Belarusian …

Abracadabra Money in Crisis as $6.5 Million Crypto Theft Sends Shockwaves Across DeFi Community Abracadabra Cash in Crisis as $6.5 Million Crypto Theft …

How To Stop Criminals From Exploiting DeFi, According To Polygon Labs How To Cease Criminals From Exploiting DeFi, According To Polygon Labs Source: …