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Tag: criminal activities

Major Crypto Exchange KuCoin Faces U.S. Criminal Charges – The Defiant

Authorities claim that KuCoin flouted U.S. anti-money laundering laws in pursuit of growth.KuCoin, a prominent global cryptocurrency exchange, and two of its founders face...

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Concerns Arise as AI-Generated Fake IDs are Sold for $15

In recent years, concerns have been growing over the rise of artificial intelligence (AI)-generated fake IDs being sold for as little as $15. This...

Police Confirm Justification of Shooting Incident in Melbourne CBD Linked to Medical Marijuana Program

Police Confirm Justification of Shooting Incident in Melbourne CBD Linked to Medical Marijuana Program In a recent incident that took place in Melbourne's Central Business...

Rents are finally falling — but not in Orange County. People are feeling the pain

While rents in Los Angeles and many other parts of the U.S. have dropped or stabilized in recent years, Orange County tenants have seen...

Do Kwon Successfully Appeals Extradition From Montenegro in Unchained Case

Do Kwon, the co-founder of Terra, a blockchain-based payment platform, has successfully appealed his extradition from Montenegro in the Unchained case. The decision comes...

Metacrime in the Metaverse

Report | Jan 31, 2024Lifting the Veil of A New Phygital Frontier for Law EnforcementINTERPOL recently published a whitepaper providing an insightful analysis of...

Brazilian Online Gaming and Betting Market Is Thriving, More Than US$11 Billion Gambled in 2023

The popularity of online gaming and betting in Brazil is increasing, and the country benefits from it. From the beginning of 2023 to November...

Money Launderers Are Utilizing Online Gambling Sites To Launder Illegal Money, FINTRAC Warns

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada’s financial intelligence agency, has issued a warning that illegal money is being laundered...

Law Enforcement’s New Frontier Harnessing the Metaverse

In the ever-evolving landscape of digital technology, law enforcement agencies are eyeing the metaverse as a groundbreaking tool. This digital universe, often associated with...

What to Expect from the UK Crypto Industry in 2024

When it comes to cryptocurrencies, there is no doubt that the idea and implementation of such technologies have come a long way in recent...

Genesis Global Ltd. Faces License Cancellation By MGA

Genesis Global Limited, a flagship, mobile-first international gaming company, is the newest operator to have its license officially canceled by the Malta Gaming Authority...

South Korea’s $3.5M Crypto Heist Unraveled

In a striking turn of events, a South Korean national, implicated in a major crypto theft, was recently apprehended in the Philippines. This individual,...

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