Harrisonburg Preschool CSAM Case: How a Crypto Trace Led to an Arrest
Key takeawaysA cryptocurrency transaction from a US-based exchange account to a known CSAM vendor's address provided the initial investigative lead.Blockchain intelligence combined with...
‘Green’ cryptocurrency uses 18 times more energy than makers claim
A cryptocurrency marketed...
Newport Beach man laundered at least $3.5 million for the group
A Newport Beach man has been sentenced to federal prison for laundering money for a group of young con artists who prosecutors...
Attorney General James Secures Over $5 Million from Crypto Platform for Promoting Fraudulent Investment...
NEW YORK – New York Attorney General Letitia James today secured more than $5 million from the cryptocurrency platform Uphold HQ, Inc. (Uphold)...
Minnesota Moves to Ban Crypto ATMs Tied to Scams Targeting Seniors
(KNSI) — A bill banning cryptocurrency ATMs in Minnesota is headed to the governor’s desk.
Local law enforcement and financial experts have been sounding...
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