Crime ❯ Cybercrime

Financial Crimes

Money Laundering Fraud Terror Financing Virtual Currency Crypto-related Crimes Anti-Money Laundering Reporting Systems Reporting Mechanisms Mule Accounts Cryptocurrency Fraud Fraud Detection Money Transmitting Businesses Exploits Data Privacy Violations Identity Theft Conspiracy Cryptocurrency Crimes Sextortion Scams Sextortion

DOJ Says Samourai Forfeited Bitcoin Was Not Sold, Will Stay in U.S. Strategic Reserve

The confirmation reflects compliance with an executive order that bars liquidating forfeited Bitcoin.

Huione Pay Freezes Withdrawals After Run on Accounts Under Sanctions Pressure

Microsoft Flags 'Payroll Pirate' Campaign Draining University Salaries Through Workday Access

Shibarium Freezes 4.6M BONE After $2.4 Million Bridge Exploit as Probe Widens

Samourai Wallet Founders Plead Guilty to Running Unlicensed Money Transmitter