Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,408,177,480,519.84
  • 24h Vol: $56,898,301,065.56
  • BTC Dominance: 56.45%

crypto crimes

2-foreign-nationals-plead-guilty-in-lockbit-ransomware-case

2 Foreign Nationals Plead Guilty in Lockbit Ransomware Case

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Two foreign nationals pleaded guilty in Newark federal court regarding their participation in the Lockbit ransomware organization, the U.S. Department of Justice (DOJ) revealed on Thursday. Russian citizen Ruslan Magomedovich Astamirov and Mikhail Vasiliev, a dual citizen of Canada and Russia, were identified as members of the Lockbit group. Active since January 2020, this group […]

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queens-woman-indicted-for-hiring-hitman-with-cryptocurrency-on-dark-web

Queens Woman Indicted for Hiring Hitman With Cryptocurrency on Dark Web

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A Queens woman, Yue Zhou, has been indicted on charges of murder for hire, following an investigation led by Homeland Security Investigations (HSI) New York. Zhou allegedly used a dark web site to solicit a hitman, offering cryptocurrency, cash, and sexual favors. Murder for Hire via Dark Web The Homeland Security Investigations (HSI), a premier

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uk’s-crown-prosecution-service-announces-first-case-involving-monero-conversion

UK’s Crown Prosecution Service Announces First Case Involving Monero Conversion

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Jack Finney has been ordered to forfeit gains from selling a toxic substance marketed as a weight loss drug. The order includes proceeds in monero cryptocurrency and other assets. “This is the first case where we have converted Monero currency into cash,” said Adrian Foster, Chief Crown Prosecutor in the Crown Prosecution Service. British Man

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chainalysis:-$100-billion-in-illicit-crypto-funds-traced-since-2019

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

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Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing illicit funds and advanced identification techniques. The firm discovered that since 2019, nearly $100 billion has been transferred from known illicit wallets to conversion services. The report underscores the need for broad expertise among law

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crypto-theft-mastermind-convicted-in-us-for-home-invasions,-kidnappings,-and-robberies

Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies

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A Florida man has been convicted in the United States for orchestrating an international scheme that involved violent home invasions aimed at stealing cryptocurrency. The operation targeted victims throughout the country, who were kidnapped and assaulted to gain access to their cryptocurrency accounts. The defendant is facing a minimum sentence of seven years and a

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