crime
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Bitcoin
UN Report: Crypto Crime Provided North Korea up to Half of Its Foreign Currency Income
A report issued by a United Nations panel of experts has concluded that cyber crypto heists have provided 50% of…
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Blockchain
UK’s NCA Announces Disruption of World’s Most Harmful Cyber Crime Group, LockBit
UK’s NCA launched “Operation Cronos” against LockBit, a global cyber crime syndicate, resulting in significant disruptions and the seizure of…
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Blockchain
Decline in Crypto Crime: Insights into 2024 Trends and Challenges
The crypto landscape in 2024 continues to evolve rapidly, with significant changes in the nature and volume of crypto-related crimes.…
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Regulation
Tether Protests UN Accusations of USDT Being Used in Crime, Argues Blockchains Are Impractical for Illicit Use
Tether is pushing back against recent accusations from a United Nations agency that its stablecoin, USDT, is used extensively for…
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Blockchain
UNODC: Surge in Cryptocurrency Misuse and Technology-Driven Crime in Southeast Asia
The United Nations Office on Drugs and Crime (UNODC) report, titled “Casinos, Money Laundering, Underground Banking, and Transnational Organized Crime…
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Blockchain
Nasdaq Embraces AI to Spearhead Financial Crime Prevention
Nasdaq Inc. has made substantial investments in artificial intelligence (AI) technologies. As Nasdaq, which has historically been renowned as a…
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Blockchain
Singapore AGC Launches Tech and Crypto Crime Task Forces
In response to the evolving landscape of technology-enabled crimes, Singapore’s Attorney-General’s Chambers (AGC) has officially established two specialized task forces…
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Blockchain
Cross-Chain Crime Hits $7B: North Korean Ties Unveiled
Elliptic, a reputable blockchain analytics entity, shed light on the expanding realm of cross-chain crime. Their 2023 report, ‘The State…
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Regulation
Chainalysis Teams Up With Deloitte To Surveil the Blockchain and Help Governments Fight Crime
Blockchain data platform Chainalysis and accounting giant Deloitte are announcing a new partnership to help governments with blockchain surveillance. The…
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Bitcoin
US Revenue Collector IRS to Send Four Crypto Crime Investigation Agents Abroad – Bitcoin News
The Internal Revenue Service (IRS) is planning to send investigators to four countries where they are expected to tackle the…
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