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Nalezeno "AI Crypto Crime": 142

South Korea Stunned by ‘Crypto-motivated’ Murder – Is Crypto Crime on the Rise?

3.4.2023
South Korea has been rocked by the apparent kidnap and murder of a 48-year-old woman in Gangnam, Seoul – a crime that seems to have been motivated by crypto. Four suspects have been arrested. The alleged crime was caught on camera and shared in news reports, such as the video below – a report from...

This Ukrainian Startup Is Looking to Automate Crypto Crime Reporting Using Smart Contracts, AI

21.3.2023
HAPI Labs has launched a platform for reporting of scam- and crime-related addresses in partnership with Ukraine’s cyber police

FBI Says Crypto Investment Fraud Rose 183% to $2.57 Billion in 2022

16.3.2023
The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% from $907 million in 2021 to $2.57 billion in 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public of “a spike in cryptocurrency investment schemes.”...

Crypto Crime Hit All-Time High of $20.6B in 2022: Chainalysis

27.2.2023
Kim Grauer, the blockchain sleuthing firm's head of research, told CoinDesk TV sanctioned activity and hacking were the driving forces behind the rise in illicit transaction volumes last year

Exclusive Interview: ConsenSys CCO Talks About MetaMask Airdrop, Ethereum Shanghai Upgrade, Crypto Regulation and More

27.2.2023
The Cryptonews team is reporting live from the Blockchain Economy London Summit that's running from 27-28 February 2023. Cryptonews had an opportunity to sit down with Lex Sokolin, the Chief Cryptoeconomics Officer at ConsenSys, to talk about a variety of topics, including current market trends...

Binance and Huobi Freeze $1.4M in Crypto Tied to Harmony Bridge Theft

15.2.2023
Tracing firm Elliptic said it followed the money through Tornado Cash

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

19.1.2023
Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an “international cryptocurrency enforcement action,” the U.S. Justice Department announced. The Russian owner of the platform has been arrested for his role...

UK looks for a crypto crime fighter with a $50K salary

4.1.2023
The United Kingdom’s top crime agency is looking to hire a crypto investigator with experience of identifying and recovering seed phrases

Latam Still Unprepared to Deal With Crypto Crime and Scams, According to GFI Report

26.11.2022
Latam is still unprepared to deal with cryptocurrency-related crimes and scam situations, according to a recent report issued by Global Financial Integrity (GFI), a Washington DC-based think tank. The document states that crypto regulation has failed to grow with the adoption of these...

Criminal use of crypto an ‘emerging threat’ — Australian police

25.10.2022
Law enforcement will need to “continually evolve” in order to keep pace with criminals, Australia’s federal police said

Put your hands up! Interpol storms into the Metaverse

21.10.2022
Interpol’s metaverse is up and running and has been designed to streamline communication between various units, along with providing an avenue to conduct education and training

Interpol Team Based in Singapore to Help Countries Combat Crypto Crime

18.10.2022
A special team established by Interpol in Singapore will assist governments around the world in the fight against crimes involving virtual assets, the international police body announced ahead of its general assembly in India. Cryptocurrency and cybercrime will be the main focus of the forum....

South Korea’s Biggest Exchanges Pen Crypto Crime-fighting Deal with Police

14.10.2022
The five biggest crypto exchanges in South Korea have signed a “crypto crime-fighting” MOU deal with the nation’s police force – and will work with officers fighting crypto-powered money launderers and crypto scam artists. According to Fn News, the exchanges – the market-leading Upbit and Bithumb...

Binance to Train Law Enforcement on How to Stop Crypto Crime

3.10.2022
Matthew Price, head of intelligence and investigations of the Americas, joined CoinDesk TV’s “First Mover,” to discuss what role the largest cryptocurrency exchange is playing as it spearheads a global training program for law enforcement officials

ETH Merge Forks, Quantum Computing, Biden Draining Oil Reserves, DOJ Targets Criminal Crypto Use — Week in Review

25.9.2022
With the Ethereum Merge event now successfully completed, new proof-of-work (PoW) forks have emerged to vie for miner acceptance. This, as the United States government, has warned that the post-quantum world is getting closer, and vulnerable cryptography will need to be protected. Amidst red...