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'Tracers in the Dark' shows how cops go after crypto-criminals
TechCrunch via Yahoo Canada News· 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 Finance Canada· 3 weeks agoFederal prosecutors in Illinois have charged two men with owning and operating Empire Market, a...
Pair Charged With Running Dark Web Market for Illicit Goods
Bloomberg via Yahoo Finance Canada· 3 weeks ago(Bloomberg) -- US prosecutors have charged two men with operating a dark web market where people...
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...
Binance CEO Hits Back at 'Weak' KYC Claims
CoinDesk via Yahoo Finance Canada· 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....
Did Razzlekhan’s Husband Really Hack Bitfinex?
CoinDesk via Yahoo Finance Canada· 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),...
Meet the cybercriminals of 2022
TechCrunch via Yahoo Finance Canada· 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...
The IRS is sending four investigators across the world to fight cybercrime
TechCrunch via Yahoo Canada News· 1 year agoThe Internal Revenue Service (IRS) plans to send four agents who specialize in investigating...
Feds Reveal Hipster Crypto Couple’s Hilarious Attempt to Cover Their Tracks
The Daily Beast via Yahoo Canada News· 11 months agoPhoto Illustration by The Daily Beast/Alexandria Sheriff's OfficeNearly four months before Ilya...
US Treasury sanctions Tornado Cash, accused of laundering stolen crypto
TechCrunch via Yahoo Canada News· 2 years agoThe U.S. has sanctioned decentralized cryptocurrency mixing service Tornado Cash for its role in...
