Korean Authorities Claim Binance Partially Complied in Freezing Upbit Hack Funds
Korean authorities claim Binance only partially froze Upbit hack funds, raising concerns about asset recovery in crypto.
law enforcement
Investigators From Over 10 African Nations Trained in Kenya on Digital Asset Forensics
African nations enhance cryptocurrency crime investigation skills through a training initiative in Kenya, fostering collaboration and forensics.
European Authorities Dismantle €700 Million Cryptocurrency Fraud Network
European authorities dismantle a €700 million cryptocurrency fraud network, marking a significant victory against cybercrime.
International operation busts crypto fraud network that laundered more than $815 million
International operation disrupts major crypto fraud network laundering $815 million, impacting market dynamics and regulations.
Russian stakeholders bemoan fraudsters converting illicit gains into crypto
Russian cybercriminals convert illicit gains into crypto, prompting calls for clearer regulations on asset confiscation.
Police arrest two Ukrainian men after Vienna killing linked to crypto wallet theft
A Vienna murder linked to crypto theft highlights the dangers of digital asset ownership and the need for enhanced security measures.