There seems to be a surge in crime related to cryptocurrency as blockchain technology keeps expanding. The United States Immigration and Customs Enforcement recently reported an investigation by the Brazilian…
In an investigation spending over five years, the United States law enforcement has arrested a Manhattan-based couple identified as Lichtenstein and Morgan. They were suspected to be a part of…
The United States Department of Justice, through Deputy Attorney General Lisa O. Monaco, has unveiled an establishment of the National Cryptocurrency Enforcement Team (NCET), a body that is now tasked with…
China’s cryptocurrency transactions related to criminal activities have decreased significantly over the past couple of years, a new report suggests. At the same time, its special administrative region of Hong…
Crypto crime is no laughing matter and as we have seen in the past, it can take on many forms. It does not always come in the shape of a…