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Crime
Sixteen Arrested in South Korea for Illegal Crypto Trading Activities: Report
An investigation by the Korea Customs Service discovered over 2.7 trillion won ($2 billion) in illegal foreign exchange transactions related to virtual assets since February.
Criminal Crypto Use Is Growing, but That’s Just Half the Story
Data suggests that while authorities are getting better at sniffing out dark web markets, dark web markets are getting better at not getting sniffed out.
In Defense of Crime
Crime can be an important signal that something in society needs reforming, writes David Z Morris. Financial surveillance that attempts to completely prevent crime could just make things worse in the long run. This piece is part of CoinDesk's Sin Week.
Hackers Lose 5 Ether While Trying to Attack Near Protocol’s Rainbow Bridge
Automated security processes caused the attackers to lose money while trying to submit a fabricated transaction on the Rainbow bridge.
LooksRare Fork Sudorare Rugs for $800K Despite Crypto Twitter Warnings
Developers behind the project deleted Sudorare’s social media channels and its website on Tuesday morning.
Uniswap Blocks 253 Crypto Addresses Related to DeFi Crimes
Decentralized exchange (DEX) Uniswap has blocked 253 crypto addresses possibly linked to sanctioned crypto mixer Tornado Cash or to stolen funds. “The Hash” hosts discuss what this suggests about the state of DeFi as the crackdown on Tornado Cash continues.
Netherlands Arrests Suspected Developer of Sanctioned Crypto-Mixing Service Tornado Cash
The country's Fiscal Information and Investigation Service hasn't ruled out making more arrests.
Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee
The person worked for the platform until April, and was involved in an external project suspected of violating criminal laws.
Crypto Payments Implicated in Alleged Bolton Assassination Plot, US DOJ Says
A member of Iran's Islamic Revolutionary Guard planned retribution against the former National Security Advisor, according to court documents.
Kazakh Authorities Arrest 23 Suspected of Forcing IT Professional to Run an Illegal Crypto Mine: Report
The country is still grappling with the illegal crypto mining industry.