Brazil aims to tighten penalties for crypto-related financial crimes
The penalties are part of a new piece of legislation that also regulates crypto trading and payments.
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U.S. government goes to court over $11M USDT purportedly stolen by fake Coinbase rep
In April, sharing their Coinbase account credentials with a fraudster had cost a California resident more than $11 million. Now, there might be recourse.
Additional compensation available for Cryptsy victims, court notice says
Those who lost money in a 2016 U.S. crypto exchange heist maybe be entitled to additional recoupment.
US Treasury Dept sanctions crypto OTC broker Suex for alleged role in facilitating transactions for ransomware attacks
The government agency hinted at possible additional sanctions for "financial institutions, cyber insurance firms, and companies involved in digital forensics and incident response" that facilitated ransomware payments.
Monero’s former maintainer released from US custody
“I am actively working with my attorneys on a way to return to South Africa as soon as possible so I can address this matter and get it behind me…
El Salvador police arrested and released Bitcoin detractor without a warrant
The National Civil Police later released a statement saying Mario Gómez’s detainment was related to an investigation for financial fraud.
US postal inspectors need ‘comprehensive crypto training,’ audit finds
An internal audit released by the United States Postal Inspection Service has recommended that the agency develop a "comprehensive crypto training program" to reduce risks during its investigations.
Binance denies allegations of market manipulation
The exchange hinted of legal action against "FUD-peddlers and individuals with malicious intent" threatening its business interests.
Digital intelligence must overcome challenges to solving crypto crimes
Changing an intelligence agency's perspective on crypto crime is the next step toward a successful crypto investigation.
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