Tag: Crimes
There is a New Development About Binance’s Financial Crimes Investigation Chief Arrested in Nigeria!
cryptocurrency Exchange Binance is reportedly working closely with the Nigerian government to secure the release of detained financial crimes investigation chief Tigran Gambaryan. Noah Perlman, the company’s Chief Compliance Officer,…
Cryptocurrency-related crimes increased dramatically in South Korea in 2023!
South Korean officials cryptocurrency reported that there was a significant increase in suspicious transactions related to its units. According to the Financial Intelligence Unit (FIU), there was a 48.8% increase…
Cryptocurrency Exchange Manager Arrested for 4 Billion Crimes
Aliaksandr Klimenka, one of the managers of BTC-e, one of the most famous cryptocurrency exchanges, was arrested. According to the statement made by the US Department of Justice, Klimenska including…
What are the “War Crimes” that came to the fore with Israel’s Hospital Bombing?
While the Israeli-Palestinian conflict continues, more than 500 people lost their lives as a result of Israel’s attack on Al-Ahli Arab Hospital in Gaza. The fact that this attack was…
Binance Official: Cryptocurrencies Reduce Financial Crimes
Largest crypto trading platform by trading volume Binancehas launched a new series of videos to disprove beliefs that cryptocurrencies increase financial crime. Tigran Gambaryan, head of Binance Financial Crimes Compliance,…
Independent UN investigation accuses Russia of war crimes
Forensic scientists examine graves in Ukraine According to the UN report, the Kremlin troops must also be charged with crimes against humanity. (Photo: IMAGO/VXimages.com) Geneva The United Nations investigation report…
Record Increase in Cryptocurrency Crimes Compared to the Previous Year!
Cryptocurrency As the industry grew, the number of malicious people began to increase. Blockchain research firm of Chainalysis According to its new report, cryptocurrency crimes will increase to a record…
Ministry of Justice opens an Earthquake Crimes Investigation Bureau!
On February 6, two earthquakes of magnitude 7.7 and 7.6 occurred in Turkey’s Southeast Anatolia region. This earthquake caused great destruction in neighboring provinces such as Hatay, Şanlıurfa, Adana, Adıyaman,…
Ministry of Justice Opens ‘Earthquake Crimes Investigation’ Bureau
The Ministry of Justice announced that ‘Earthquake Crimes Investigation Offices’ will be established to bring those responsible for the destruction in the disaster area to justice. After the Kahramanmaraş earthquake…
How can Russian crimes be punished?
Russian President Vladimir Putin The instruments of the International Criminal Court (ICC) are not sufficient against Vladimir Putin and his aides, the Ukrainian President argued. (Photo: dpa) Berlin The call…
Weinstein found guilty on three counts of sex crimes
Harvey Weinstein The Hollywood mogul was already on trial in New York in 2020. (Photo: Reuters) Los Angeles A jury in California found the former Hollywood mogul guilty of three…
Ex-agent and Wagner mercenaries want to testify about Putin’s war crimes
Moscow People from Moscow want to testify about war crimes, including a Wagner mercenary and a former agent. According to the Russian dissident and human rights activist Vladimir Osechkin, former…
Ukraine sees evidence of war crimes – Scholz calls Putin
A Ukrainian soldier helps a wounded comrade on the road in the liberated area of Kharkiv region Ukrainian troops recaptured large parts of Russian territory on Monday. According to their…
UN sees possible crimes against humanity in Xinjiang
Hong Kong protests Pro-democracy protesters protest China’s treatment of the Uyghur Muslim minority. (Photo: dpa) Geneva The UN human rights office sees evidence of crimes against humanity in the Chinese…
16 People Arrested for Cryptocurrency Related Crimes in South Korea!
According to local media reports, South Korean authorities cryptocurrencies Arrested 16 people in connection with illegal foreign exchange transactions, as financial crimes committed using So far this year, around 75%…
Former Coinbase Manager Accused by SEC Denies Crimes
The former director of Coinbase, who was indicted by the US Securities and Exchange Commission (SEC), denied the charges. The Securities and Exchange Commission recently appointed Ishan Wahi, a former…
The scary point of spyware crimes!
With the development of technology, the types of crimes also changed. Software, which is undoubtedly one of the most important areas of the world, can be used for very bad…
North Korea World Leader in Crypto Crimes Committed in 2022 -Report
According to a research report, North Korea ranks first in crypto crimes committed worldwide in 2022. coincub by June 27 published on “Annual Crime Ranking: Top 5 Countries in Crypto…
War crimes investigations carry a risk
Ukraine War – Kharkiv Investigators are trying to solve alleged war crimes in Kharkiv. (Photo: dpa) Geneva Kidnappings, executions, carpet bombing: The full extent of possible Russian war crimes against…
UAE Minister: There Should Be a Punishment for Crimes Committed in Metaverse
United Arab Emirates Minister Omar Sultan Al Olama said that crimes committed in the metaverse should be banned by the United Nations. Speaking at the World Economic Forum in Davos,…