#crypto-crime

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Intelligencer
4 days ago
US Elections

Caroline Ellison's Redemption Arc

Caroline Ellison's sentencing is a chance to redefine her identity and clarify her role in the FTX scandal. [ more ]
Theregister
2 weeks ago
Business

Crypto scams rake in $5.6B a year for lowlifes, FBI says

Crypto-related cybercrime losses in the US exceeded $5.6 billion in 2023, with a significant rise attributed to investment scams targeting older individuals. [ more ]
Coindesk
5 months ago
Cryptocurrency

Republican Sen. Tillis Calls for 'Light' Crypto Regulatory Framework Ahead of Presidential Election

Senators call for 'light' regulatory framework for crypto industry to prevent illicit financing and support growth
Deputy Treasury Secretary seeks increased powers from Congress to combat crypto-related crimes [ more ]
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