FOI reveals 20% of UK crypto fraud last year relied on Binance

UK police say Binance was linked to $40 million worth of crypto fraud in the country in 2021, almost double the previous year’s figure.
UK police say Binance was linked to $40 million worth of crypto fraud in the country in 2021, almost double the previous year’s figure.
Sebastian Vachon-Desjardins was sentenced to 20 years in prison for his role in NetWalker, a Russia-based bitcoin ransomware group.
Jareh Sebastian Dalke tried to sell ‘top secret’ files to a mystery government, thought to be Russia after he accessed a Russian TOR site.
Terraform labs’ Do Kwon says he’s not on the run from authorities but a reported Interpol red notice suggests they may be looking for him.
A lawyer from Malta is thought to have transferred one bitcoin to Yorgen Fenech, suspected of murdering a journalist in 2017.