News

Crypto-Related Crime Surges in APAC, Report Highlights Need for Enhanced Resources

9 months ago

Impersonation Scams Surge: Cryptocurrency-Related Crimes Generate $4.6 Billion in 2023

10 months ago

Exploring Blockchain Technology: A Potent Weapon Against Rising Cybercrime Threats

10 months ago

Former FTX Co-CEO, Ryan Salame, Receives 7.5-Year Sentence for Fraud Crimes

10 months ago

Nigerian Interpol and Cybersecurity Experts Collaborate to Combat Rising Cybercrime

11 months ago

Ex-FTX and Binance CEOs Face Jail: A Study of Disparate Penalties in Crypto Crimes

11 months ago

South Korea Mulls Permanent Status for Crypto Crime Investigation Unit

11 months ago

Queensland's Law Enforcement Agency Calls for Reform in Crypto Laws to Combat Crime

1 years ago

Former IRS Chief Joins Chainalysis to Fight Crypto Crimes

1 years ago

IRS Accused of Harassment by Blockchain Expert Amidst Crypto Crime Investigations

1 years ago

Nigerian Financial Crimes Committee Summons Binance CEO Over Money Laundering Allegations

1 years ago

Former FTX CEO Awaits Sentencing Proposal after Conviction on Felonies: A Crossroads in Crypto Crime

1 years ago

China's Supreme Legal Office Intensifies Fight Against Blockchain and Metaverse Cybercrimes

1 years ago

Chainalysis Report: Crypto Crime Tactics Evolve Amid Dip in Digital Money Laundering

1 years ago

Nigerian Blockchain Expert Calls for Cryptocurrency Regulation to Curb Financial Crimes

1 years ago

South Korea Introduces Crypto-Centric Law to Curb Market Crimes; Thailand Exempts VAT on Digital Asset Trading

1 years ago

Nexo Files $3 Billion Claim Against Bulgarian Government Following Dropped Crypto Crime Investigation

1 years ago

Nasdaq's Report Highlights Trillions in Illicit Funds, Omits Crypto's Role in Financial Crime

1 years ago

X Platform Disputes Senator Warren's Claims on Crypto-related Crimes with Community Notes Feature

1 years ago

Interpol Explores Metaverse Platforms as Potent Tools for Law-Enforcement Training and Cybercrime Investigations

1 years ago

Stablecoins Surpass Bitcoin in Illicit Transactions; Crypto Crimes See Dip

1 years ago

EBA Extends AML and CTF Guidelines to European Crypto Firms to Combat Financial Crimes

1 years ago

US Officials Warn of AI's Potential in Facilitating Cyber Crimes, Citing Global Increase in 'Deep Fakes'

1 years ago

Web3 Cyber Crimes Persist in 2023, Costing $1.8 Billion, Despite 52% Drop in Losses

1 years ago

CoinList Settles for $1.2M with OFAC over Alleged Sanctions Violations in Crimea

1 years ago

Cryptocurrency Cybercrime Cut by Half in 2023, Crediting Strengthened Industry Security

1 years ago

JPMorgan CEO Jamie Dimon Faces Backlash over Crypto Crime Claims

1 years ago

Voyager Digital Ordered to Pay $1.65 Billion in FTC Settlement Amid Crypto Crime Crackdown

1 years ago

'Ukrainian Officials Undergo Training to Investigate Crypto-related Financial Crimes'

1 years ago

Global Anti-Tax Fraud Group J5 Conducts Groundbreaking 'Cyber Challenge' to Counteract Crypto Crimes

1 years ago

UK's National Crime Agency Building Specialized Team to Counter Cryptocurrency Scams

1 years ago

UK Passes Law to Seize Cryptocurrencies Used in Crimes, Emerges as Leading Crypto Economy

1 years ago

South Korea's FSS Drafting Crypto Regulations; Joint Crypto Crime Investigation Unit on Horizon

1 years ago

U.S. Treasury Sanctions Crypto Wallet Linked to Global Crime Network, Continues Anti-Drug Push

1 years ago

Philippine and US SEC Join Forces with Asian Development Bank to Fight Crypto Crimes

1 years ago

UK Bill Targeting Crypto Crimes Nears Approval, FCA Shows Willingness for Collaboration

1 years ago

South Korea's Regulators Target Unregulated OTC Crypto Trades amid Growing Crime Concerns

1 years ago

Try Free

Start exploring Algoine for 7 days.

No Credit-Card Required!

Cookie Consent

This website uses cookies or similar technologies, to enhance your browsing experience and provide personalized recommendations. By continuing to use our website, you agree to our Privacy Policy