Browsing: crime
Two senators have introduced a short bill with an unusually big ambition: to stop US law from treating people who…
International oversight of crypto and stablecoin flows is rapidly evolving, and tron dao’s recognition in a major FATF publication marks…
Stablecoins quickly become a mainstream payment vehicle and not just for legitimate transactions. Criminals, just like everyone else, prefer to…
The Crypto Exchange OKX has decided to ‘temporarily suspend’ his decentralized Exchange (DEX) aggregator after consultation with supervisors. Traders use…
Officers of the United Kingdom claim that an officer who works for the National Crime Agency (NCA) of the country…
Illicit cryptocurrency activities are evolving, with stablecoins dominating 63% of criminal transactions by 2024. MiCA regulations set a global precedent…
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…
Crypto thefts and ransomware skyrocketed in 2024, with record-breaking payments and stolen funds Bitcoin’s share of stolen funds rose, while…