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Nalezeno "crypto-crime": 143

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...

Morocco Cracks Down on Crypto Crime: 5 Arrested in Phishing Scam

7.12.2024
Moroccan authorities arrested five people suspected of running a cryptocurrency phishing scam. Email Phishing Scam Moroccan authorities have arrested and detained five individuals suspected of involvement in a cryptocurrency fraud operation. Police also recovered an unspecified amount of money...

Dubai Police Teams Up With Crystal Intelligence to Tackle Crypto Crime

1.12.2024
Dubai Police has partnered with blockchain analytics firm Crystal Intelligence and virtual asset broker-dealer Bitoasis to enhance security and combat economic crimes in the digital asset space. Making Dubai the ‘Safest City in the World’ Blockchain analytics firm Crystal Intelligence...

Prosecutors Ease Off: Crypto Crimes Lose Spotlight in Manhattan

16.11.2024
The U.S. Attorney’s Office in Manhattan will scale back its focus on cryptocurrency crimes after securing high-profile convictions, including FTX founder Sam Bankman-Fried (SBF), according to Scott Hartman, co-chief of the securities and commodities task force at the Southern District of...

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes

7.10.2024
New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain Analytics Analyst. The permanent position focuses on preventing financial crimes such as money laundering and fraud by ensuring compliance in the growing virtual currency sector. The role involves using...

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime

10.9.2024
Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime Unit (T3 FCU), a new initiative aimed at fighting illicit activity in the cryptocurrency space. The partnership, focused on public-private collaboration, seeks to improve security within the Tron blockchain and reduce...

40 Nations Join US and South Korea in Combating North Korean Crypto Crimes

29.8.2024
The U.S. Department of State and the Republic of Korea’s Ministry of Foreign Affairs co-hosted a symposium in New York City on Tuesday, focusing on protecting the virtual asset industry from exploitation by North Korea (DPRK) and disrupting its revenue generation. The event aimed to curb...

Russian Cybercriminal Extradited to US in Crypto Crime Case

26.8.2024
A Russian cybercriminal, Deniss Zolotarjovs, has been charged in the U.S. with crimes related to his involvement in a cybercrime organization known for extorting victims and laundering cryptocurrency. The 33-year-old Moscow resident was indicted in Cincinnati, Ohio, on charges of conspiracy...

DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes

2.8.2024
The U.S. Department of Justice (DOJ) has initiated a Corporate Whistleblower Awards Pilot Program to encourage reporting of corporate criminal activities. This three-year program targets financial institutions, including cryptocurrency businesses, to enhance the detection and prosecution...

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