Browsing: Criminals
Kraken says it is being extorted by a criminal group threatening to release internal material after two support staff members…
The U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal…
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation…
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers…
Senator Elizabeth Warren expressed willingness to engage the crypto industry if players in the industry adhere to regulatory standards akin…
Hundreds of billions of dollars worth of fines have been paid by the four biggest banks in the US as…
The Consumer Financial Protection Bureau (CFPB) says it’s ordering financial giant Citibank to shell out over a million dollars to…
The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine…
On September 20, 11,000 soldiers of the Venezuelan army regained control of the Tocorón prison, run by the criminal gang…
Despite a groundswell in the use of Bitcoin and the like around the world, cryptocurrencies have a bad rep in…
