Search the news
Found 4 articles
tagged #crime — page 1 of 1
UK Authorities Prioritize Crypto Crime to Tackle Large-Scale Illicit Transfers
The UK National Economic Crime Centre (NECC) has released its latest annual report, highlighting a significant shift in how criminal organizations utilize digital assets to circumvent law enforcement. According to the d…
ZachXBT Accuses Crypto Practitioner of Laundering Stolen Digital Assets
Renowned on-chain investigator ZachXBT has publicly accused a cryptocurrency practitioner, known online as "Mr Austin Fine" (@xmrfine), of facilitating the laundering of stolen digital assets. The allegations, published…
Polish Prosecutors Investigate ZondaCrypto Amid 7.8M PLN Theft Case
The Polish National Public Prosecutor's Office has launched a significant investigation involving the cryptocurrency exchange ZondaCrypto. Authorities have formally leveled charges against a suspect identified as Roman …
Irish Crime Gangs Use Private Safe Boxes to Secure Cryptocurrency Keys
Irish law enforcement has identified a growing trend among organized crime groups utilizing private safe deposit boxes to store physical backups of digital asset credentials. According to Michael Gubbins, head of the Cr…