Crypto crime unit seizes $250million, expands with Binance as first T3+ partner Less than a year after, its launch Tron, Tether, and TRM Labs collaborative financial crime squad, the T3 Financial Crime squad (T3 FCU), has frozen over $250 million in illegal... Rita Dfouni — 1 month ago
Arizona woman sentenced for aiding north korean infiltration of U.S. Crypto firms An Arizona woman, Christina Marie Chapman, has been sentenced to 102 months (8.5 years) in federal prison after pleading guilty to wire fraud conspiracy, aggravated identity theft, and money laundering.... Rita Dfouni — 2 months ago
Illegal crypto ATM network busted in the U.K., two arrested U.K. authorities have cracked down on an illegal cryptocurrency ATM network, arresting two individuals and seizing seven machines in an ongoing investigation into an unregistered cryptoasset exchange and suspected financial... Rita Dfouni — 2 months ago
