News

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

12 months ago

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

1 years ago

Exploring Blockchain Technology: A Potent Weapon Against Rising Cybercrime Threats

1 years ago

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

1 years ago

Nigerian Interpol and Cybersecurity Experts Collaborate to Combat Rising Cybercrime

1 years ago

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

1 years ago

South Korea Mulls Permanent Status for Crypto Crime Investigation Unit

1 years 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

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