Skip to content UN Says Crime Syndicates Expanding Into Crypto and Blockchain To Power Multibillion-Dollar Operations
The United Nations Office on Drugs and Crime (UNODC) is warning that organized crime syndicates are increasingly leveraging cryptocurrency and ...
Read more Ledger Co-Founder and Wife Rescued Following Ransom Demand in Crypto Kidnapping
David Balland, the co-founder of Ledger, a prominent French cryptocurrency hardware wallet manufacturer, and his wife have been safely released ...
Read more Authorities Bust $232M Crypto Scam in South Korea, Arrest 215 Suspects
South Korean authorities have arrested 215 individuals in connection with a massive cryptocurrency investment scam worth an estimated 325.6 billion ...
Read more U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and ...
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