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'Tracers in the Dark' shows how cops go after crypto-criminals
TechCrunch· 1 year ago“That was the only path through this darkness,” says U.S. prosecutor Zia Faruqui. It was 2014, and...
Dark web fentanyl dealer connected to three Portland overdoses sentenced to life
KOIN via Yahoo News· 6 months agoPORTLAND, Ore. (KOIN) — A Pennsylvania man who sold fentanyl on the dark web, leading to three...
Review: The digital sleuths who demystified cryptocurrency
Associated Press via Yahoo News· 2 years agoCryptocurrency was a little-understood novelty, and Sen. Chuck Schumer called a news conference to...
Binance Investigations Officer: AML Cost Exchange ‘Billions in Revenue’
CoinDesk via Yahoo Finance· 2 years agoUPDATE (Aug. 1, 17:11 UTC): Three leading members of Binance’s investigations team opened up about...
The IRS is sending four investigators across the world to fight cybercrime
TechCrunch· 1 year agoThe Internal Revenue Service (IRS) plans to send four agents who specialize in investigating...
Feds Reveal Hipster Crypto Couple’s Hilarious Attempt to Cover Their Tracks
The Daily Beast via Yahoo News· 10 months agoPhoto Illustration by The Daily Beast/Alexandria Sheriff's OfficeNearly four months before Ilya...
Binance CEO Hits Back at 'Weak' KYC Claims
CoinDesk via Yahoo Finance· 2 years agoSEOUL, South Korea — Binance CEO Changpeng Zhao countered claims the exchange has a weak know-your-customer (KYC) and anti-money laundering (AML) regime....
Meet the cybercriminals of 2022
TechCrunch· 1 year agoArrested, seized, doxed and detained. These are just some of the ways police and prosecutors around the world took down the biggest cybercrime operations...
US Treasury sanctions Tornado Cash, accused of laundering stolen crypto
TechCrunch· 2 years agoThe U.S. has sanctioned decentralized cryptocurrency mixing service Tornado Cash for its role in...
Did Razzlekhan’s Husband Really Hack Bitfinex?
CoinDesk via Yahoo Finance· 10 months agoWe seemingly have an answer to one of crypto’s most enduring mysteries. Ilya Lichtenstein, husband of criminal rapper Razzlekhan (aka Heather Morgan),...
