Tag: Crime

Artificial intelligence may soon escalate crypto crime complexity, making detection tougher. Chainalysis sheds light on this alarming potential.

Cybercriminals made off with over $104 million in cryptocurrency through 20 attacks this February, marking a surge from last year's ...

China commits to a major crackdown on blockchain and metaverse crime, aiming at cybercriminals and cryptocurrency scams with stringent measures.

Scammers managed to steal $55 million in cryptocurrency from approximately 40,000 victims in January alone, the rise of phishing attacks ...

In a landmark case for Bitcoin regulation, a Maryland father and son are sentenced for laundering over 9,138 Bitcoin from ...

October 2023 saw the crypto community losing over $32.2M to various scams and security breaches, with vulnerability exploits being the ...

AFP confiscate $50m, luxury assets in a groundbreaking operation against a vast cryptocurrency money laundering network linked to various criminal ...

London’s Met Police assemble a 40-member squad. Their sharp response to 74 intelligence referrals has spawned 19 active criminal probes ...

FBI unravels a $30M unlicensed crypto operation in New York, charging six individuals. The darknet played a crucial role in ...

Singapore unveils specialized task forces to tighten cryptocurrency regulations, focusing on technological crimes and virtual currency management.