New York’s Thomas Spieker Accused of Crypto Crimes
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A man has been charged with bitcoin money laundering crimes in the state of New York. Thomas Spieker – a former party producer – worked with several illicit and dark web clients, many of whom were…
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On February 17, The US Department of Justice (DOJ) announced the establishment of a new FBI unit to combat crypto-related crimes. The unit, called Virtual Asset Exploitation Unit, will focus on... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go…
Two men in the eastern European nation of Estonia have been arrested after they defrauded crypto investors of more than $575 million in digital funds. Two Men in Estonia Charged with Crypto Crimes The arrests were issued by federal agents based in the United States. Both Sergei Potapenko and Ivan…
Law enforcement agencies worldwide are preparing to tackle crypto crimes by receiving adequate training in using on-chain tools. Nearly 50% of respondents in a survey believe that with the right tools, crypto illicit transactions are easier to deal with. It is indisputable that, alongside the rise of cryptocurrencies, crypto crimes…