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Nalezeno "crypto crime": 186

Crypto crime goes industrial as gangs launch coins, launder billions — UN

22.4.2025
Organized crime groups across Southeast Asia have scaled their operations by exploiting cryptocurrency and launching their own coins, exchanges and blockchain networks to launder billions of dollars, according to a new report from the United Nations Office on Drugs and Crime (UNODC).The report said...

Crypto crime goes industrial as gangs launch coins, launder billions — UN

22.4.2025
Organized crime groups across Southeast Asia have scaled their operations by exploiting cryptocurrency, launching their own coins, exchanges and blockchain networks to launder billions of dollars, according to a new report from the United Nations Office on Drugs and Crime (UNODC).The report said...

Democrats slam DOJ’s ‘grave mistake’ in disbanding crypto crime unit

11.4.2025
Crypto-critical US Senator Elizabeth Warren has led six Senate Democrats in urging the Department of Justice to reverse its decision to terminate its crypto investigations and prosecutions division.In an April 10 letter to Deputy Attorney General Todd Blanche, the Senators said the decision...

DOJ Nukes Crypto Crime Unit as Trump Vows to End Regulation by Prosecution

8.4.2025
The DOJ just killed its crypto crimes unit in a sweeping shift that signals America is going all-in on digital asset freedom and growth. Feds Kill off DOJ’s Crypto Team—Trump Resets Battlefield for Bitcoin Dominance The U.S. Department of Justice (DOJ) will no longer maintain a dedicated unit...

Argentina Designs Forensic Protocols to Fight Crypto Crime

2.2.2025
Argentina has designed and established identification and forensic protocols to guide security and police forces in standardizing their actions to fight crypto crime. Argentina Establishes Forensic, Identification, and Seizing Protocols for Crypto Crimes Argentina has taken another step toward...

US, Japan, South Korea Unite to Target North Korea’s Crypto Crime Empire

15.1.2025
The U.S., Japan, and South Korea have united to thwart North Korea’s crypto theft schemes, targeting billions in stolen funds fueling weapons programs and cybercrime operations. 3 Nations Join Forces to Shut Down North Korea’s Crypto Funding Machine The U.S., Japan, and South Korea have...

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