Ulwazi lwecandelo lolwaphulo-mthetho, iindaba, iigrafu kunye namaqhinga-2024

‘$3.5m Nursing Care Fund Crypto Thief’ Extradited to South Korea

Abatshutshisi baseMelika abazukuqhuba isilingo sesibini ngokuchasene noMseki weFTX uSam Bankman-Fried: Ingxelo

IiJaji zeJaji ngaphambili Binance Umphathi we-CEO uChangpeng Zhao Ukushiya i-US kude kube kugwetywa kwakhe ngoFebruwari

UTshintsho lwe-Crypto lweBitzlato kuManzi ashushu njengoMseki oBambiseneyo Uvuma ityala

IYunithi yoPhando loLwaphulo-mthetho lwe-IRS ithi uPhando lweRhafu lwe-Crypto lwenziwa ngo-2023

I-Miami fraudster igwetywe kwiinyanga ezingama-63 entolongweni ngenxa yokulahla iiBhanki ngaphandle kwe-4,000,000 yeedola kwi-Crypto Scheme.

I-US DOJ ibamba i-9 yezigidi zeedola kwi-USDT ukusuka kwi-Cyber ​​Scam Organisation, iTether ukuya kwi-FBI

UTerra (LUNA) uMseki weDo Kwon's Extradition to US and South Korea Uvunywe yiNkundla yaseMontenegro

Abarhwebi beGolide eNepal Babanjwe betshintsha i-33kg yegolide ngeTether USDT Stablecoin

Swedish Bitcoinezijoliswe kuzo izaphuli-mthetho ezixhobileyo

Namhlanje kwi-Crypto: I-US Treasury Sanctions Crypto-Usebenzisa i-Russian Money Launderer, iDatha yaseNyakatho ilindele iLahleko kunye ne-May List Cloud Unit

Yintoni elandelayo 'kukumkani we-crypto' uSam Bankman-Fried?

Indlela iteknoloji yeBlockchain ixhobisa ngayo ukunyanzeliswa koMthetho kuPhando lwe-Crypto

Owayesakuba nguMsebenzi woMkhosi wakwa-Israeli we-Intel wasungula i-Crypto Firm eNtsha Blockaid nge-33 yezigidi zeedola kwiNkxaso-mali-Yenza ntoni?

Namhlanje kwi-Crypto: Ingxelo ye-Bitget Q3 ifumana iVolume yokuRhweba ye-BGB igqithise i-$ 1.3 yezigidigidi, uGqirha wase-US wavuma unetyala lokuqesha u-Hitman nge-BTC, i-Beluga iphakamisa i-4 yezigidi zeedola.

Namhlanje kwiCrypto: UkuValwa kweProtokholi yeZivuno, iWirex ityhila iChain yeApp eQhagamshela iDeFi kunye neTradFi, iMontréal Exchange Yazisa iiKhontrakthi zeBTC Futures

Namhlanje kwi-Crypto: Iifemu zeMigodi zaseKazakh Ziyekisa oomatshini kwaye ucele uMongameli ukuba anciphise amaxabiso aMandla, iChainalysis ifumana 'Okuphawulekayo' ukuhla kwi-Crypto Activity yaseMpuma Asia.

Umkhohlisi Ujongene nesigwebo seminyaka eli-12 seNtolongweni ye-100M ye-Crypto Ponzi Scheme

Ixesha leminyaka engama-20 entolongweni ye-OneCoin Co-Founder uKarl Greenwood kwi-Landmark Crypto Fraud Case

Namhlanje kwiCrypto: Bitcoin Umsebenzisi Uhlawula i-500,000 yeedola zokuTshintshela iidola ezingama-200, ii-Animoca Brands Inyusa i-20 yezigidi zeedola kwiProjekthi yeMocaverse, iiNdawo ezingenakunqandwa zongeza iFawuthi yoMyalezo okhawulezileyo we-B2U

Umseki weTornado Cash Co-Founder Roman Storm Ugcina ubumsulwa kwityala lokuThuthukisa imali-Nantsi eyona yamva nje

I-Busted: I-Singapore ityhila i-735 yezigidi zeedola ze-Crypto Scandal-Nantsi into esiyaziyo

Namhlanje kwiCrypto: iiLabhu zePolygon kunye neMobile Giant SK Telecom Sayina iSivumelwano seWeb3, aMaqabane eCoinbase ngokuthembekileyo kwiiNtlawulo eKhanada, amaPolisa aseSingapore abamba abaNtsundu abalishumi kwaye babambe iCrypto.

Namhlanje kwi-Crypto: Amapolisa aseKenya anengxelo ehlasele i-Worldcoin Warehouse, i-US FBI ikhupha izilumkiso malunga ne-NFT Scammers, i-Curve Finance inikeza i-1.85 yezigidi ze-Bounty yokuchonga kunye nokugwebela i-Hacker.

U-Rep. George Santos wazama i-Broker Cryptocurrency Ukujongana noMnikeli Ngexesha lePhulo leCongressional

Namhlanje kwi-Crypto: Iifemu ze-Crypto eHong Kong zinokuvula iiAkhawunti zeBhanki 'Ezilula' Kuphela, Isibini esiDala e-US esiBanjelwe kwi-156,000 yeedola kwi-Crypto, Binance Unokusebenza eDubai kodwa hayi eNigeria

Isikhalazo seeFayile zeCFTC ngokuchasene nesibini saseClarksville nge-6 yezigidi zeedola zeSikimu se-Asethi yeDijithali

Namhlanje kwi-Crypto: iSebe lezoBulungisa lase-US lihlaziya iQela leSizwe lokuNyanzeliswa kwe-Crypto, i-Wormhole ikhupha iSango eliPhuhliswe ngaphakathi kwe-Cosmos, i-Stock Market yase-Indonesia kunye nokuCwangcisa i-Asethi yeDijithali ekugqibeleni iyasebenza.

Namhlanje kwi-Crypto: I-UK Gov 'Akavumelani Ngokuqinileyo' noNondyebo ngokuLawulwa kwe-Crypto njengoNgcakazo, i-UK FCA yokuvula i-Digital Sandbox nge-1 ka-Agasti, iProtokholi ye-Push isungula i-Audio kunye ne-Video Streaming App.

Namhlanje kwi-Crypto: I-Gnosis ekhutshwe kwi-Pay kunye neeMveliso zeKhadi, i-cLabs iphakamisa ukufuduka kwe-Celo kwi-Layer 2 eyakhiwe kwi-Ethereum, i-Domains engenakunqandwa Yongeza i-ENS-based .eth Domains

Namhlanje kwi-Crypto: i-Multichain Halts Operations ngenxa yokunqongophala kweNgxowa-mali kunye nokubanjwa kwe-CEO, i-Indonesia ukuQalisa i-Crypto Exchange yeSizwe kule Nyanga, i-US SEC ivuma iBit.wise's Spot BTC ETF Isicelo

I-DOJ ihlawulisa iminyaka engama-25 ubudala ngokubiwa kwe-$450,000 kwi-NFTs kunye ne-Crypto kwi-OpenSea

Namhlanje kwi-Crypto: I-Royalties ye-NFT ifikelela kwiNqanaba eliPhantsi kwiminyaka emibini, abaTsha ababini abaBanjelwe i-BTC kunye ne-ETH Scam, i-Indiya kunye ne-18 yeeBhanki eziphambili zixoxa ngokuSebenzisa i-Digital Rupee kwiiNtlawulo ze-Cross-Border

Igqwetha Lifuna Ukuvulwa kwakhona Kwetyala le-Onecoin eBulgaria, UkuThinjwa kweAsethi

I-Meta's Zuckerberg igcadilwe ziintshaba malunga 'nokuvuza' kwemodeli ye-AI ye-LLaMA

I-IRS ithumela iingcali kwinyanga ezayo kwihlabathi jikelele ukuba zilwe nolwaphulo-mthetho lwe-Cybercrime ngokugxila kwi-Crypto.

I-US ihlawulisa isiRashiya kwiNkqubo yeRansomware exabisa ukuya kuthi ga kwi-200 yezigidi zeedola

Inkonzo yase-US eyimfihlo ityhila i-Crypto Holdings, iBlockchain Fascination kunye neNFT Collection kwi-Reddit AMA

I-Brazilian Probe Unearths 'Imali eLaundering' kwi-'Obscure 'Crypto Exchange-I-Militias iJikela kwi-Crypto?

Namhlanje kwiCrypto: Twitter Hacker Extradited to US, Coinbase Employee Ugwetywe iminyaka emibini entolongweni, Binance Usungula iNkonzo ye-VIP Capital Connect

I-UK Regulator yehla kwi-ATM ye-Crypto engekho mthethweni kuhlaselo lwamva nje

Namhlanje kwi-Crypto: Abasemagunyeni babamba iiDomains ze-9 Crypto Exchanges, i-US 30% yeSindululo seRhafu yezeMigodi iNgena kwiBhajethi, e-UK ukuVimbela iiFowuni ezibandayo ezithengisa i-Crypto, i-YouTuber ekhonza kwi-Twitter

I-Legal Twist Vumela uNondyebo waseMzantsi Korea enze i-$ 3.7m kwi-Crypto ebanjwe

Namhlanje kwi-Crypto: Abahlaseli Beba i-$ 23M kwi-Bitrue, Canon USA ukuze baqalise i-NFT Marketplace, i-HashKey isungula i-Platform yoLawulo loButyebi, Ripple Ityhila i-Liquidity Hub

Ityala laseKorea 'leCrypto Murder': Isibini esihlawulwe 'umbulali'-Nantsi into esiyaziyo

Namhlanje kwi-Crypto: Amapolisa akhangela uMbulali we-MobileCoin Exec Bob Lee, iMicroStrategy ifumana i-1,045 BTC eyongezelelweyo, iFashion Giant uRalph Lauren yenza iintlawulo ze-Crypto kwiVenkile yaseMiami.

Amapolisa aseKorea agqogqa iPlastiki, achonge abarhanelwa kwityala le-'Crypto Murder'-Nantsi into yamva nje

I-DOJ ibamba i-112 yezigidi zeedola ezidityaniswe ne-Cryptocurrency Investment Schemes kwi-Multi-District Action

UMzantsi Korea Wothuswa kukuBulawa 'kwe-Crypto-motivated' - Ngaba i-Crypto Crime iyanda?

Namhlanje kwi-Crypto: I-Malware efihliweyo njengeTor esetyenziselwa ukubiwa kwe-$ 400,000 kwi-Crypto kwi-2023, i-Telegram Premium inokuthengwa nge-TON, i-Boerse Stuttgart Digital ilayisensi yi-BaFin ye-Crypto Custody Business.