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Nalezeno "Crypto Crime": 145

How Big Is Crypto Crime, Really?


Estimates of the scale of online crime range from under 1% to nearly half of all crypto activity – so CoinDesk looks under the hood

Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City


The growing popularity of cryptocurrencies has placed Russia among the leaders in adoption. But while it is yet to reach the top of the ranking, the country already has a “disproportionate share” of global activity related to some forms of crime involving cryptocurrency, according...

Crypto Crime Still Rising in China Despite Crackdown, Warn Authorities


Reports from Chinese provincial law enforcement agencies appear to show that crypto crime is still on the up – despite a nationwide crackdown on crypto and mining exacted in September this year.... Read More: Crypto Crime Still Rising in China Despite Crackdown, Warn Authorities

FBI Helps to Train Nigerian Crypto Crime Investigators


The United States government through the FBI recently helped to run a training exercise whose goal is to enhance the capacity of Nigerian cryptocurrency crime investigators, the U.S. Mission Nigeria (USMN) has said. The exercise saw over 50 Nigerian investigators and prosecutors participate....

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