Criminals
-
Scams
OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation…
Read More » -
Regulation
UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers…
Read More » -
Regulation
Senator Warren asserts desire for crypto collaboration while claiming industry accepts criminals
Senator Elizabeth Warren expressed willingness to engage the crypto industry if players in the industry adhere to regulatory standards akin…
Read More » -
Regulation
$181,034,960,000 in Fines Paid by Big Four US Banks As JPMorgan CEO Jamie Dimon Says Crypto’s for ‘Criminals’
Hundreds of billions of dollars worth of fines have been paid by the four biggest banks in the US as…
Read More » -
Regulation
Major US Bank Will Hand Out $1,400,000 for Treating Group of Americans As Criminals, Giving ‘Fake Reasons’ To Deny Services: CFPB
The Consumer Financial Protection Bureau (CFPB) says it’s ordering financial giant Citibank to shell out over a million dollars to…
Read More » -
Bitcoin
From ‘Bitcoin for criminals’ to ‘flight to quality’ – SEC’s changing stance
contributor Posted: November 14, 2023 Galaxy’s Alex Thorn underlined that Bitcoin ETFs’ $14 million prediction was a “conservative estimate.” In…
Read More » -
Regulation
Billion-Dollar Bank Pays $29,500,000 Fine Over ‘Massive Fraud’, Allowing Criminals to Access $300,000,000
The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine…
Read More » -
Scams
U.S. Treasury Department Claims Criminals and North Korean ‘Cyber Actors’ Use DeFi To Launder Money
The U.S. Department of the Treasury released a new report on Thursday outlining what it argues are the illicit finance…
Read More »