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'Tracers in the Dark' shows how cops go after crypto-criminals
TechCrunch via Yahoo News Singapore· 1 year ago“That was the only path through this darkness,” says U.S. prosecutor Zia Faruqui. It was 2014, and...
Two Men Charged With Running Darknet Marketplace Empire Market
CoinDesk via Yahoo Singapore Finance· 3 weeks agoFederal prosecutors in Illinois have charged two men with owning and operating Empire Market, a...
Did Razzlekhan’s Husband Really Hack Bitfinex?
CoinDesk via Yahoo Singapore Finance· 11 months agoWe seemingly have an answer to one of crypto’s most enduring mysteries. Ilya Lichtenstein, husband of criminal rapper Razzlekhan (aka Heather Morgan),...
Binance CEO Hits Back at 'Weak' KYC Claims
CoinDesk via Yahoo News· 2 years agoSEOUL, South Korea — Binance CEO Changpeng Zhao countered claims the exchange has a weak know-your-customer (KYC) and anti-money laundering (AML) regime....
Review: The digital sleuths who demystified cryptocurrency
Associated Press via Yahoo News Singapore· 2 years agoCryptocurrency was a little-understood novelty, and Sen. Chuck Schumer called a news conference to...
US Treasury sanctions Tornado Cash, accused of laundering stolen crypto
TechCrunch via Yahoo News Singapore· 2 years agoThe U.S. has sanctioned decentralized cryptocurrency mixing service Tornado Cash for its role in...
The IRS is sending four investigators across the world to fight cybercrime
TechCrunch via Yahoo News Singapore· 1 year agoThe Internal Revenue Service (IRS) plans to send four agents who specialize in investigating...
Binance Investigations Officer: AML Cost Exchange ‘Billions in Revenue’
CoinDesk via Yahoo News· 2 years agoUPDATE (Aug. 1, 17:11 UTC): Three leading members of Binance’s investigations team opened up about...
Meet the cybercriminals of 2022
TechCrunch via Yahoo Singapore Finance· 2 years agoArrested, seized, doxed and detained. These are just some of the ways police and prosecutors around the world took down the biggest cybercrime operations...
