Crimes
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Regulation
US Secret Service To Bust More Crypto Crimes if New Proposed Bill Goes Through
Senators Catherine Cortez Masto (D-Nevada), Chuck Grassley (R-Iowa) and Amy Klobuchar (D-Minnesota) have introduced bipartisan legislation seeking to strengthen the…
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Regulation
US lawmakers introduce legislation to expand Secret Service authority in battling crypto crimes
A new bill introduced in the Senate seeks to strengthen the US Secret Service’s authority to investigate crimes involving crypto.…
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Regulation
Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams
IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto.…
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Regulation
Up to Life Imprisonment in Store for Perpetrators of Crypto Crimes, According to New Rules From Korea Government
Breaking crypto laws in South Korea could soon come with a steep punishment. The country’s new “Virtual Asset User Protection…
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Scams
Ex-Alameda CEO Caroline Ellison Says Sam Bankman-Fried Directed Her To Commit Crimes As Trial Enters Week Two
Former Alameda Research chief executive Caroline Ellison says former FTX CEO Sam Bankman-Fried directed her to commit fraud. Ellison said…
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Regulation
Interpol wants to police metaverse crimes, reveals secretary general
The International Criminal Police Organization (ICPO), or Interpol, is investigating how it could police crimes in the metaverse. However, a…
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