Crypto Currency

Norwegian Prosecutors Charge Four Men in $80M Crypto Fraud and Laundering Case

Norwegian officials have accused four men of running an $80 million cryptocurrency scam; they allegedly moved the money through a law firm’s accounts. Norway Prosecutes Four in $80M Crypto Case On February 16, Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim) announced charges against four men for running a major

Norwegian officials have accused four men of running an $80 million cryptocurrency scam; they allegedly moved the money through a law firm’s accounts. Norway Prosecutes Four in $80M Crypto Case On February 16, Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim) announced charges against four men for running a major [……
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Crypto Currency

Profiting from the Presidency: Trump and Family Rake In Billions from Crypto, Real Estate & More

New financial disclosures by President Donald Trump show that he made more than $1.4 billion from his family’s various cryptocurrency ventures last year, reaping a windfall after pulling back on regulation of the industry and promoting the United States as “the crypto capital of the world.” Other Trump businesses…

New financial disclosures by President Donald Trump show that he made more than $1.4 billion from his family’s various cryptocurrency ventures last year, reaping a windfall after pulling back on regulation of the industry and promoting the United States as “the crypto capital of the world.” Other Trump businesses…
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Crypto Currency

Trump ethics disclosure throws curveball at Senate crypto talks

The newly disclosed scale of President Donald Trump’s personal cryptocurrency-related profits since taking office last year comes right at a sensitive moment for Senate negotiations on a major digital assets bill that GOP leaders want to bring to the floor this month. Trump’s potential crypto conflicts have been a sticking point in negotiations over a

The newly disclosed scale of President Donald Trump’s personal cryptocurrency-related profits since taking office last year comes right at a sensitive moment for Senate negotiations on a major digital assets bill that GOP leaders want to bring to the floor this month. Trump’s potential crypto conflicts have been a sticking point in negotiations over a [……
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Crypto Currency

Israel sanctions crypto wallets tied to Iranian terror financing

The digital wallets contained cryptocurrency worth more than $8 million…

The digital wallets contained cryptocurrency worth more than $8 million…
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Crypto Currency

How do Chinese police track and seize cryptocurrency? Rare paper reveals forensic tools

Chinese police have published a detailed technical report on tracking, seizing, and freezing cryptocurrency – revealing a sophisticated arsenal of forensic tools. Bitcoin, Ethereum and the like may be household names, but they are illegal in China. A 2021 government notice banned their use as currency…

Chinese police have published a detailed technical report on tracking, seizing, and freezing cryptocurrency – revealing a sophisticated arsenal of forensic tools.
Bitcoin, Ethereum and the like may be household names, but they are illegal in China.
A 2021 government notice banned their use as currency…
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