Tag: crypto crimes

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Crypto News

TRON, Tether, & TRM Labs Launch Global Collaboration Program With Binance, Seizes Over $250M Fraud Crypto Assets

The T3 Financial Crime Unit(T3 FCU), established through a trilateral collaboration of TRON, Tether, and TRM Labs, has now adopted “T3+” as a new...
Crypto News

London Gang Jailed After Kidnapping Barber Mistaken for Bitcoin Billionaire

Four individuals were convicted in a London court after an attempted kidnapping of a Belgian barber who was mistakenly believed to be a Bitcoin...
Crypto News

Binance Exchange Launches Global “Crypto Cops” Training Program To Tackle Web3 Crime

Binance has rolled out a global training program to equip law enforcement with skills to tackle a rise in Web3 crime. The initiative kicked...
Bitcoin News

Crypto Mixer Operator Larry Harmon Sentenced 3 Years For Money Laundering Involving 354,468 Bitcoins

Larry Dean Harmon, who operated the cryptocurrency mixer Helix and the darknet search engine Grams, was sentenced Friday in a federal court in Washington,...
Exchange News

Indian Police Arrest Bengal Man As Suspect In $230 Million WazirX Crypto Hack

Indian authorities have detained SK Masud Alam, a West Bengal native accused of being one of the hackers responsible for over $230 million hack...
Crypto News

Ukrainian Man Asked To Transfer $500K USDT At Knife Point In Thailand Just Before Devcon

In an alarming case underscoring the rise of cryptocurrency-based ransom crimes, a 23-year-old Ukrainian man, Viacheslav Leibov, reported to Thai police that he was...