Spanish police say crypto’s complicated following ‘crypto-jihadist’ arrest
According to authorities, the ‘crypto jihadist’ was operating crypto addresses linked to three financing networks that fund ISIS.
According to authorities, the ‘crypto jihadist’ was operating crypto addresses linked to three financing networks that fund ISIS.
When Chainalysis released its first crypto crime report, the crypto community rejoiced. However, not everybody read beyond its 1% headline.
Data leaked to GitHub included code relating to Binance’s use of passwords, and login details for systems that may relate to the live site.
German authorities focused on two men who allegedly ran “pirated copy portals” under the name Movie2K and used the profits to buy bitcoin.
Jian Wen has been accused of laundering funds that were stolen from 128,000 Chinese investors and converted to bitcoin between 2014 and 2017.