TechStory 28 November 2023 North Korea’s Cryptocurrency Heist Bonanza: From Sanctions Struggle to Billions in Ill-Gotten Gains
Bloomberg 28 November 2023 Cars, Crypto and a Horse Named Cinda: Inside America’s Seized Asset Auctions
Department of Justice 27 November 2023 Cyber Scam Organization Disrupted Through Seizure of Nearly $9M in Crypto
Cointelegraph 27 November 2023 Poloniex says hacker’s identity is confirmed, offers last bounty at $10M
CBC 27 November 2023 Paying ransom for data stolen in cyberattack bankrolls further crime, experts caution
Financial World 27 November 2023 Protecting the Elderly from Crypto Frauds: Senate Hearing Backs New Law
The Daily HODL 24 November 2023 US Feds Arrest Three Men for Allegedly Duping Banks out of $10 million and Funneling Cash to Crypto Exchanges
Cointelegraph 24 November 2023 Global securities body IOSCO unveils crypto regulatory framework proposals
Cointelegraph 24 November 2023 Canada flags concern on AI-generated deepfake disinformation campaigns
Cointelegraph 23 November 2023 Ukraine officials get training on crypto and virtual assets investigation
Yahoo 23 November 2023 British man cannot be extradited to US over fake cryptocurrency scheme, court rules
The CipherCrime Team 22 November 2023 Round Up: US Treasury Announces Largest Settlements in History with Binance for Violations of AML and Sanctions Laws
CoinPedia 21 November 2023 Binance Freezes Stolen Cryptocurrency Assets Worth $11.8 Million in Dramatic Kidnapping Scheme Twist
Cointelegraph 21 November 2023 Hackers claim to have stolen user data from defunct crypto ATM firm Coin Cloud
FinCEN 20 November 2023 FinCEN Joins Harvard Kennedy School Event on the Role of Cryptocurrency in Financing Terrorism
Cointelegraph 20 November 2023 Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering
Cryptonews 20 November 2023 DeFi Platform Raft Hacked for $3.3 Million, Attacker Burns Most of Stolen ETH
Bitcoinsensus 19 November 2023 Federal Trade Commission’s Vigilance and the Cryptocurrency Space: A Growing Nexus of Concerns
Cointelegraph 18 November 2023 China declares stealing digital collections like NFTs liable for criminal theft sentence
