09:47 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 report23:30Nigeria 0 + Nigeria intensifies probe into Binance with court-ordered data disclosure
09:47 Fox Hunting Operation 0 + Crypto pyramid scheme leader extradited to China after global pursuit
11:37USD 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 scams17:47Regulation 0 + Binance CEO Richard Teng asked to appear before Nigerian committee
23:38Tigran Gambaryan 0 + Nigerian court drops Binance Anjarwalla’s case following his custody escape
17:35World 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 case12:49SFC 0 + Number of crypto crimes in Hong Kong tripled in 3 years
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
