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What’s Next for Crypto Crime in 2020?
12.2.2020
As the crypto market grows, there is an increased focus on a crime carried out using digital currencies. In the last few years, cryptocurrencies have broken out of the ‘currency of the criminals’ mold and been widely adopted. Eighteen percent of all Americans and 35 percent of all millennial...
Crypto Crime Doubled in 2019, but Still Under 1% of Transactions
12.2.2020
Crypto darknet proves resilience accounting for around 1% of transactions, as governments may look to tighten the leash
Whale Alert Has Teamed Up With BitcoinAbuse to Fight Crypto Crime
4.9.2019
The ever-vigilant Twitter account Whale Alert teams up with BitcoinAbuse to fight cryptocurrency crimes
Europol Developing ‘Serious Game’ to Help Train Crypto Crime Fighters
14.6.2019
The European crime fighting agency is developing a game to teach law enforcement officers how to trace cryptocurrencies in criminal investigations
Crypto Crime Blotter: Scammers Dupe Jersey Island Man Out of £1.2 million, Backpage Laundered Cash With Crypto
6.5.2019
Did Backpage launder cash through crypto? What happened to three Germans on the DarkWeb? This week's Crypto Crime Blotter