Getting to the bottom of the crypto crime paradox: Considering perception and reality.
Cryptocurrency has developed a negative reputation due to the significant reported increase…
New Enforcement Team And Increased Focus From US Justice Department On Crypto Crime
Per a Wall Street Journal report, the U.S. Department of Justice is…
Ransomware Threat Remains High Despite Record Low Crypto Crime, According to a Study
Crypto scams have experienced a significant decline of 77% in the first…
$1.4M in cryptocurrency connected to the Harmony Bridge theft is frozen by Binance and Huobi.
Tracing firm Elliptic said it followed the money through Tornado Cash. Crypto…
A thorough research on the evolution of criminals in the new age of cryptocrime
A new study published by crypto analytics and compliance platform Elliptic, took…
In order to combat crypto crime, Britain is introducing a new law
On Thursday (September 23), the first readings of a new anti-money laundering…
