Search

Nalezeno "Crypto Crime": 145

FBI Charges Six in Connection with $30M Crypto Crime Ring


The Federal Bureau of Investigation (FBI) filed charges on Wednesday against six individuals for allegedly running an unlicensed money-transmitting business involving $30 million in cryptocurrencies.  The information came to light through court documents filed in the Southern District of New York....

Singapore Establishes Task Forces to Assist Police in Crypto-Related Crimes


Singapore's Attorney-General's Office has officially established two specialized task forces, comprising approximately 20 prosecutors, tasked with addressing the crypto related crimes. Deputy Chief Prosecutor of the Attorney-General's Chambers, Ong Shouren, told a local news outlet that...

Binance Aids Thai Police in Crackdown on Crypto-Related Criminal Networks


Crypto exchange Binance has played a major role in aiding Thailand’s Royal Police in identifying and cracking down on several crypto-related criminal networks. The company told Cryptonews that Binance’s investigations team alongside the Cyber Crime Investigation Bureau (CCIB) and the Royal Thai...

EU Officials Provide Ukrainian Police ‘Crypto Crime’ Training


Ukrainian police officers are receiving crypto crime investigation training from EU officials, with the nation continuing to streamline its crypto and blockchain policy with Brussels. Per a Bureau of Economic Security (BEB) release, law enforcement officers in Lviv, Ukraine, attended...

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says


Cryptocurrency-related crime is down significantly this year, according to data by Chainalysis. Specifically, the blockchain analytics firm explained that crypto inflows to known illicit entities are down 65% compared to the previous year while inflows to risky entities are down 42%. Crypto Crime...

Nahoru
Tento web používá k poskytování služeb a analýze návštěvnosti soubory cookie. Používáním tohoto webu s tímto souhlasíte. Další informace