Tag: Crimes
DeFi Has Become Crypto Crime’s Main Arena, Crystal Blockchain Says
Another surging kind of crypto crime are the so-called rug pulls, in which a project’s founders either run away with users’ money or dump the token th [...]
Anonymous vows to bring Do Kwon’s ‘crimes’ to light
Hacktivist group Anonymous has pledged to “make sure” Terra co-founder Do Kwon is “brought to justice as soon as possible” in regards to the collapse [...]
Iraqi at Guantánamo Bay to Plead Guilty in Afghan War Crimes Case
GUANTÁNAMO BAY, Cuba — A disabled Iraqi prisoner at Guantánamo Bay has reached an agreement with military prosecutors to plead guilty to war crimes ch [...]
Guantánamo Prisoner Who Completed War Crimes Sentence Sues for Release
GUANTÁNAMO BAY, Cuba — A Pakistani man who was tortured by the C.I.A. and then pleaded guilty to serving as a courier for Al Qaeda has filed suit agai [...]
Trustless Evidence: Web 3 Is Helping Document War Crimes in Ukraine
In an era of misinformation, blockchain tech can renew our faith in evidential truth, eg in Ukraine, says Jonathan Dotan, ahead of his appearance at C [...]
Liberia’s stunningly effective way to reduce shootings and other crimes
What if someone told you that you could dramatically reduce the crime rate without resorting to coercive policing or incarceration? In fact, what i [...]
‘Grim Reapers’ financial crimes unit revived to investigate Terra collapse
Legal troubles are mounting for the co-founder of failed Terra crypto project Do Kwon as the South Korean government revives the dormant "Grim Reapers [...]
How bitcoin detectives at the IRS and FBI are catching crypto crimes
As an agent on the IRS’s cyber investigations team, Chris Janczewski led some of the government’s biggest crypto busts, including the takedown of a [...]
RaDonda Vaught case: Should nurses be charged with crimes for medical errors?
Diana Campion, a nurse practitioner who lives in Florida, recently contemplated going back to bedside nursing part-time. Doing so would req [...]
War Crimes Hearing Revisits U.S. Soldiers’ Abuse of Detainees
An Army judge is hearing pretrial testimony to determine what evidence can be used at the eventual destroyer Cole death penalty trial.
www.nytimes.co [...]
Blockchain and crypto can be a boon for tracking financial crimes
Governments around the globe have also become more aware of the crypto market and the various ways in which it can be regulated. Despite a growing ado [...]
Putin’s war crimes and what the ICC can do about them
The bombing of a train station in Ukraine where many were gathered to evacuate. The murder of countless civilians in Bucha and other areas. As evid [...]
Crude Oil Prices Rise as EU Mulls Action After Alleged Russia War Crimes
WTI Crude Oil, Brent Oil, Russia, Ukraine, European Union, Oil Embargo - Talking PointsWTI and Brent crude oil prices rise as fresh supply worries ap [...]
Ukraine war: Investigate Russia attacks as war crimes – Truss
There is "increasing evidence of appalling acts" in Irpin and Bucha, the UK foreign secretary says.
www.bbc.co.uk [...]
January 6 committee may move toward recommending Trump charges for suspected crimes
The House committee investigating the January 6 attack seems to be building toward a conclusion that former President Donald Trump broke the law, a [...]