Los Angeles Police Department detectives said they found $2.7 million worth of Bitcoin mining rigs that were stolen in a heist at LAX off a shipment bound for Hong Kong. ...
Search results for: Financial crime
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LAPD recovers $2.7M worth of Bitcoin miners stolen in airport heist - 0
TUCSON NOW: Bitcoin scams on the riseExperts say older adults tend to be most at risk. ... - 0Crypto crime goes industrial as gangs launch coins, launder billions — UNThe UN warns that organized crime groups are launching cryptocurrency exchanges and blockchain networks to launder billions. ...
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DeFi scams: less frequent but much more devastating in 2025In the early months of 2025, DeFi scams were less numerous but much more sophisticated and destructive. All the details. ... - 0
Bybit’s Missing Billions Are Going Dark as Mixers and OTC Markets Blur the TrailBybit’s $1.4B heist still unfolds as 28% of funds go dark. Mixers, bridges, and sleuthing gaps highlight growing crypto laundering risks. ... - 0Man Pleads Guilty to Submitting False Tax Returns Tied to $13M CryptoPunks Sales - DecryptWaylon Wilcox sold millions in CryptoPunks NFTs but told the IRS he hadn’t touched digital assets. Now he’s facing prison time. ...
- 0South Korea cracks down on 14 unregistered crypto exchanges on Apple's App StoreSouth Korea's FIU aims to protect consumers and reduce financial crime risks by blocking unregistered crypto platforms. ...
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