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Pune: The Pimpri Chinchwad cyber police arrested 11 individuals linked to three major online frauds in which victims lost ...
Joseph Cioffi, Benjamin Snow and Adam Levy of Davis+Gilbert LLP discuss different factors and possible scenarios regarding tax consequences when cryptocurrency is stolen and then recovered.
Andrei Grachev, an early booster of a Trump crypto offering, has cycled through several alleged investment scams and was ...
Binance’s team helped police recover a $3.5 million crypto ransom, showing crypto can fight crime. This success highlighted ...
A crypto influencer was kidnapped and beaten in France, only to be released after his attackers discovered he didn’t have the ...
The kidnapping case is one of a growing number of “$5 wrench attacks” targeting cryptocurrency holders in France.
Ethereum Foundation pledges $500,000 for Tornado Cash co-founder Roman Storm’s defense as trial nears, supporting privacy.
Officials in Poland have agreed to hand over the former chief executive of Wex, once Russia’s largest cryptocurrency exchange ...
A man who says he was kidnapped by two crypto investors was seen in photos and videos “laughing and smiling” and moving about ...
The scam victim used a sponsored, third-party link on a search engine in what they believed to be a legitimate website for payment of a service, but was a scam.
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Behind the vault: The case of the $123mn crypto-laundering opsAustralian authorities have cracked open one of the country’s most significant crypto-laundering operations. After an 18-month investigation, the authorities charged four individuals. The ...
Hong Kong confirms it's developing a cryptocurrency tracking tool with HKU to tackle cross-border laundering linked to ...
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