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Bitcoin’s rise turns 2017 theft into multimillion-pound scandal for UK officer

Bitcoin’s rise turns 2017 theft into multimillion-pound scandal for UK officer

British authorities have charged National Crime Agency (NCA) officer Paul Chowles with multiple offenses related to the alleged theft of 50 Bitcoin...
BitcoinCrimeUKNCA
Mar, 14, 2025
2 min read
by CryptoSlate
Aleksej Besciokov, Garantex Exchange Admin, Arrested in India and Faces Extradition to the U.S.

Aleksej Besciokov, Garantex Exchange Admin, Arrested in India and Faces Extradition to the U.S.

The Central Bureau of Investigation (CBI) arrested Besciokov in Kerala, where he was vacationing with his family, and stopped him from escaping the...
Mar, 14, 2025
2 min read
by ZyCrypto
US Treasury Takes Action Against Five Individuals Who Allegedly Used USDT To Evade Sanctions for Russian Elites

US Treasury Takes Action Against Five Individuals Who Allegedly Used USDT To Evade Sanctions for Russian Elites

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is holding accountable five individuals linked to a money laundering network...
USDTScams, Hacks & BreachesRegulatorsOFAC
Dec, 06, 2024
2 min read
by The Daily Hodl
Trump Could Sanction Stablecoin Issuers, Russian Expert Warns

Trump Could Sanction Stablecoin Issuers, Russian Expert Warns

US President-elect Donald Trump could sanction stablecoin issuers when he takes office next month, a Russian expert has warned. The post Trump Coul...
AltcoinStablecoinRussia
Dec, 06, 2024
2 min read
by Cryptonews
UK detects crypto laundering pipeline used by gangsters and Russian intelligence

UK detects crypto laundering pipeline used by gangsters and Russian intelligence

The UK’s National Crime Agency (NCA) has blown the lid off a multibillion-dollar laundering scheme that reads like something out of a spy thriller....
Dec, 05, 2024
3 min read
by CryptoPolitan