May 19, 2024
Crypto

US Charges Cartier Family Heir for Money Laundering

US prosecutors have charged a purported member of the Cartier luxury goods family with laundering hundreds of millions of dollars in drug profits using cryptocurrency, underscoring an increased law enforcement focus on this relatively new modus operandi.  Authorities announced the charges on May 2 against Maximilien de Hoop Cartier, a singer and purported member of

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Crypto

Why crypto exchange Kraken’s security team lives in the shadows

Kraken’s chief security officer wants his 400-member team to stay away from social media as he believes their presence on platforms like Twitter and LinkedIn can create security risks for the crypto exchange. Nick Percoco has allowed only a handful of people from his team to publicly confirm their roles and has instructed the rest to work

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Crypto

Cryptocurrency Theft Leads to Multi-Agency Investigation and Arrest – More Victims Possible

POLK COUNTY – Special agents from the Cybercrime and Digital Evidence Unit of the Tennessee Bureau of Investigation have concluded an extensive investigation into the theft of cryptocurrency, resulting in the arrest of an Oregon man this Tuesday. In an effort to ensure public awareness and safety, the agents are now releasing a booking photo of

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