15:38УС 0 + US and Nigeria unite to tackle crypto crime with new liaison group07:02 malicious activity. 0 + DHS says it thwarted over 500 crypto ransom attacks in 3 years17:35World 0 + US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking02:46featured 0 + FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection18:33Crypto 0 + AI used for crypto crimes on the rise, Elliptic warns23:08featured 0 + FinCEN commends Coinbase for its contributions in major criminal case
17:35World 0 + US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking
02:46featured 0 + FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection
14:36Nigeria 0 + Binance executive Tigran Gambaryan to be set FREE as Nigerian government drops all charges09:47 Fox Hunting Operation 0 + Crypto pyramid scheme leader extradited to China after global pursuit10:06World 0 + Former IRS crime chief says cash beats crypto in illicit transactions10:08 Yuki Gambaryan 0 + Binance exec legal battle escalates amid US-Nigeria tug of war10:27 Malicious Software 0 + AI-driven crypto crime is only just beginning — Elliptic report
14:36Nigeria 0 + Binance executive Tigran Gambaryan to be set FREE as Nigerian government drops all charges
09:47 Fox Hunting Operation 0 + Crypto pyramid scheme leader extradited to China after global pursuit
19:47 court 0 + Nishad Singh asks for time served, claiming ‘limited’ role in FTX crimes11:37USD 0 + Proposed bill strengthens US Secret Service’s role in combating crypto crimes17:38sanctions 0 + Payeer fined €9.3m for sanctions evasion23:38Tigran Gambaryan 0 + Nigerian court drops Binance Anjarwalla’s case following his custody escape02:10Taxes 0 + Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams
23:38Tigran Gambaryan 0 + Nigerian court drops Binance Anjarwalla’s case following his custody escape
