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Hong Kong teams up with university to tackle crypto laundering with tech

Leave a Comment / Adoption, Crime, crypto, Featured, Hong Kong, Technology / best time

Hong Kong is stepping up its fight against crypto-related money laundering by working with the University of Hong Kong (HKU) on technology-driven solutions, including improved tracking of virtual asset flows. The new effort was revealed in a government statement on June 12, following a four-day workshop focused on enhancing anti-money laundering (AML) strategies. Collaborative effort […]

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Solana hitting 1M TPS, memecoin rug pull seizures to put SOL on US digital asset stockpile radar

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While Solana is up just 5% over the past year, global sentiment around the altcoin is bullish due to its potential technical capabilities to outperform its main rivals in performance. Solana’s Firedancer validator client, expected to leave testnet in 2025, is demonstrating transaction-per-second capabilities exceeding one million in test environments, a development aimed at solving

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Russian crypto CEO charged in 0M laundering scheme tied to US sanctions

Russian crypto CEO charged in $530M laundering scheme tied to US sanctions

Leave a Comment / Crime, Russia, Stablecoins, USA / best time

Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering

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Argentine Anti-Corruption Office clears President Milei of ethics violation over LIBRA promotion

Leave a Comment / Crime, Legal, Memecoins, People, Politics, Tokens / best time

Argentina’s Anti-Corruption Office has determined that President Javier Milei did not violate any ethics laws when he promoted the Solana-based LIBRA memecoin in February. In a resolution issued on Friday, the office declared that Milei’s Feb. 14 X post constituted a personal statement rather than an official announcement as a public servant. Therefore, Milei’s post

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Bitcoin Family Hides Crypto Seed Phrases Across Four Continents After Kidnapping Threats

Leave a Comment / Adoption, Bitcoin, Bitcoin News, Crime / best time

Key Takeaways: The Bitcoin Family now hides their crypto seed phrases across four continents amid growing kidnapping threats. Recent violent attacks on crypto holders have triggered new personal security measures in the industry. Crypto executives are increasingly hiring private security. A wave of violent kidnappings targeting cryptocurrency holders is pushing some of the industry’s most

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The ‘Bitcoin Family’ has split and hidden seed phrase across 4 continents amid rising kidnappings

Leave a Comment / Crime, Featured, People, Wallets / best time

The ‘Bitcoin Family’ has completely overhauled its security measures amid rising cases of crypto-related kidnappings, according to a CNBC report. The family, which sold all their belongings in 2017 to invest in Bitcoin (BTC) and now travels around the world, has taken extreme measures amid a rise in perceived threats. This includes storing parts of

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Venezuelans turn to stablecoins as Government arrests Instagram FX rate account mods

Leave a Comment / Crime, Stablecoins, TradFi / best time

Venezuela’s government has arrested at least 20 moderators of the popular Instagram page “Monitor Dólar,” accusing them of terrorism, money laundering, and fraud for publishing the widely used parallel exchange rate, Interior Minister Diosdado Cabello has reported.. The sweep, which began in night‑time raids on May 29, revives tactics last seen during the country’s 2013‑18 hyper‑inflation

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Moroccan police arrests suspect behind recent crypto-related kidnappings in France

Leave a Comment / Crime, crypto, Featured, Legal / best time

Moroccan police have arrested a dual-national French-Moroccan man wanted for an alleged connection with a series of kidnappings in France that targetted individuals with crypto holdings, Reuters reported on June 4, citing a source familiar with the case. According to the source, Moroccan police identified the man as Bajjou Badiss Mohamed AmiDe, who is 24

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Coinbase delayed revealing data breach that may cost up to 0M, drops third-party vendor

Coinbase delayed revealing data breach that may cost up to $400M, drops third-party vendor

Leave a Comment / Crime, Exchanges, Featured, Hacks / best time

Secret knowledge, sudden split: the crypto exchange faces mounting legal and regulatory heat for a four-month silence over a breach affecting at least 69,000 customers. Coinbase was alerted as early as January 2025 that hackers had siphoned tens of thousands of customer records from one of its overseas support vendors, but the exchange waited until

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Czech Minister Steps Down, Opposition Calls for Govt to Resign Over M in BTC ‘Donated’ from Convicted Criminal

Czech Minister Steps Down, Opposition Calls for Govt to Resign Over $46M in BTC ‘Donated’ from Convicted Criminal

Leave a Comment / Bitcoin, Bitcoin News, Crime, Donation / best time

The Czech Republic has been shaken by a Bitcoin scandal. On Friday, Justice Minister Pavel Blažek resigned, with the opposition set to demand the resignation of the coalition government this week as well. The situation caught on fire at the end of last week after Blažek, a conservative politician, accepted a large donation in BTC

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