Browsing: Crime
The United States and Nigeria have formed a Bilateral Liaison Group to counter cryptocurrency-related crimes and illicit finance.An Oct. 23…
A special law enforcement operation by the Australian Federal Police (AFP) has enabled authorities to gain access to crypto assets…
German authorities have shut down 47 cryptocurrency exchanges for their role in facilitating criminal activities, according to a joint statement…
The Paraguayan justice system has reached a milestone by achieving its second conviction related to a power theft crime linked…
“It is vital that investigators and prosecutors have the capability and agility to keep pace with this changing nature of…
The amount of funds sent to illicit addresses in 2023 suggests a decline in cryptocurrency-based criminal activities, according to a…
In a recent report, South Korea’s financial authorities stated that they observed a significant increase in suspicious crypto transactions from…
Crypto criminals will face life imprisonment in South Korea when new consumer protection rules take effect this July, the country’s…
TL;DRRecently, executives at Blockfence found a project that claimed to be Blockfence, but was not. Scammers have started to launch tokens…
TL;DRGood news: Crypto crime is down 29%Bad news: The 2023 numbers only look good, because 2022’s were so bad.The tidy…
