Criminal

A spokesperson for the Australian Federal Police (AFP) informed Cointelegraph that there was an “enhance within the variety of offenders utilizing cryptocurrencies to facilitate illicit enterprise and making an attempt to hide the possession of belongings,” noting: “The legal use…

Based on the Affiliation, the mentioned miner has been appearing maliciously on the BSV chain since June, when he began producing empty This motion has negatively affected the chain and impacted “trustworthy miners and companies that work together with…

Chainalysis, for example, releases an annual Crypto Crime Report that outlines the use of cryptocurrency…

Hotbit suspended deposits, withdrawals and trading for all clients. While such actions are often taken…

The exchange’s sister company has been hit with several investigations over who uses its platform…

On Thursday, cryptocurrency exchange Hotbit said it “suspended trading, deposit, withdrawal and funding functions,” with…

Hotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former…