Browsing: crime
The United States and Nigeria have formed a bilateral liaison group to counter cryptocurrency-related crimes and illegal financing.An October 23…
A special law enforcement operation by the Australian Federal Police (AFP) has allowed authorities to access crypto assets linked to…
German authorities have closed 47 cryptocurrency exchanges for their role in facilitating criminal activity, according to a joint statement from…
The amount of money sent to illegal addresses in 2023 indicates a decline in cryptocurrency-based criminal activity, according to a…
TL; DRRecently, executives at Blockfence found a project that claimed to be Blockfence, but wasn’t. Scammers have started launching tokens…
TL; DRGood news: Crypto crime is down 29%Bad news: The numbers for 2023 only look good because the 2022 numbers…
Tether is pushing back against recent allegations from a United Nations agency that its stablecoin, USDT, is being widely used…
The company behind USDT has voluntarily frozen more than $200 million worth of stablecoins to help the US Department of…
The U.S. House of Representatives Subcommittee on Digital Assets, Financial Technology, and Inclusion today heard testimony from a panel of…
Blockchain data platform Chainalysis and accounting giant Deloitte are announcing a new partnership to help governments with blockchain surveillance. The…
