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Australian Securities and Investments Commission appoints former central bank deputy governor to a three-member expert panel to investigate the ASX’s failed blockchain project worth over $160 million. According to a recent report by Reuters, one of the members of the…
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South Korean police have seized up to 4.4 billion won worth of cryptocurrency held by a group of illegal crypto exchange operators profiting off of user platform fees. According to a news report from Yonhap, the authorities raided a syndicate…
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Ethereum
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Arizona has passed HB2324, approving a previously rejected proposal to create a Bitcoin reserve funded by seized criminal assets. Arizona has passed HB2324, a Bitcoin Reserve bill that establishes a state-managed fund for digital assets seized through criminal forfeiture. The…
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Bitcoin
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A 27-year old Tel Aviv resident was recently arrested by police for allegedly spying on Israeli public officials for Iran. He was reportedly paid thousands of dollars in cryptocurrency for his efforts. According to a recent news reports by i24…
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Aleksei Andriunin, founder and CEO of crypto market maker Gotbit, has been sentenced to eight months in prison for his role in a multi-million-dollar wash trading scheme that inflated trading volumes for various cryptocurrencies. The sentencing was handed down by…
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Czech opposition called for a no-confidence vote on the government, over a donation by former owner of a dark net marketplace.
BTC
Bitcoin
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Hong Kong Customs is partnering with the University of Hong Kong to develop a new tool for tracing cryptocurrency transactions, aiming to combat rising virtual asset-related money laundering activity. The partnership comes as authorities reveal seven suspected cases totaling more…
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Two men plead not guilty in a shocking case of crypto-related kidnapping and torture.
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Russian couple involved in a crypto business were held for ransom, forced to pay $43,000.
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Police have apprehended two crypto investors who were allegedly involved in the kidnapping and torturing of an Italian man in a Manhattan townhouse. The victim claimed his captors forced him to reveal his Bitcoin account password. According to a recent…
BTC
Bitcoin
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The U.S. Bureau of Prisons has estimated that former FTX CEO Sam Bankman-Fried will be released in December 2044, four years earlier than his original 25-year prison sentence. According to a report by Business Insider, the former FTX CEO is…
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FTX
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Russia is making a crucial step to prepare laws that would allow for the seizure of crypto assets.
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What should worry users more — the data leaked during the Coinbase hack, or the fact that it may have started months ago? Inside the Coinbase data breach On May 15, Coinbase, one of the largest crypto exchanges, confirmed a…
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What do the latest France crypto kidnapping cases say about how wealth, risk, and reality now collide? France crypto kidnapping goes beyond cybercrime In recent months, a concerning trend has been unfolding in France. Several individuals linked to the crypto…
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Video footage caught four masked men attempting to kidnap the daughter and grandson of crypto exchange Paymium CEO Pierre Noizat in Paris during broad daylight. According to a report by European media AFP, police sources have found video footage showing…
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WSJ reports that China is eyeing potential assistance in cracking down on the fentanyl trade in North America as a possible pretext for starting China-U.S. trade negotiations. Fentanyl overdoses take the lives of dozens of thousands of people in the…
