The Dark Side of AI: How It Could Fuel Crypto Crimes According to Chainalysis
Artificial intelligence may soon escalate crypto crime complexity, making detection tougher. Chainalysis sheds light on this alarming potential.
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Tag: Crime
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Hackers Drain Over $100M from Crypto Platforms in February
Cybercriminals made off with over $104 million in cryptocurrency through 20 attacks this February, marking a surge from last year's ...
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China’s Authorities to Crack Down on Rising Blockchain, Metaverse Crime
China commits to a major crackdown on blockchain and metaverse crime, aiming at cybercriminals and cryptocurrency scams with stringent measures.
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Crypto Scammers Swindle $55 Million from 40,000 Victims in January Alone
Scammers managed to steal $55 million in cryptocurrency from approximately 40,000 victims in January alone, the rise of phishing attacks ...
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7 Shocking Revelations in Bitcoin Regulation: Father and Son’s Laundering Scheme Unveiled
In a landmark case for Bitcoin regulation, a Maryland father and son are sentenced for laundering over 9,138 Bitcoin from ...
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October’s Crypto Debacle: Over $32M Lost to Scams and Security Breaches
October 2023 saw the crypto community losing over $32.2M to various scams and security breaches, with vulnerability exploits being the ...
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Australian Federal Police Crackdown on Changjiang Currency Exchange: $50m Seized in Crypto Money Laundering Scheme
AFP confiscate $50m, luxury assets in a groundbreaking operation against a vast cryptocurrency money laundering network linked to various criminal ...
Read moreLondon’s Met Police Forms Elite Crypto Squad to Tackle Surge in Digital Currency Crimes
London’s Met Police assemble a 40-member squad. Their sharp response to 74 intelligence referrals has spawned 19 active criminal probes ...
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Unlicensed Crypto Operation Busted: FBI Charges Six in $30 Million Ring
FBI unravels a $30M unlicensed crypto operation in New York, charging six individuals. The darknet played a crucial role in ...
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Singapore Strengthens Crypto Regulations with Specialized Task Forces
Singapore unveils specialized task forces to tighten cryptocurrency regulations, focusing on technological crimes and virtual currency management.
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Coinbase Urges Policy Change to Let SEC Staff Hold Crypto
Coinbase asks U.S. regulators to let SEC staff hold crypto, arguing the current ban hinders effective oversight and digital finance...
Bitcoin ETFs See $3B Surge, Mark First Full Week of Inflows Since March
Bitcoin ETFs recorded $3B in inflows this week, their first full week of gains in five weeks, fueled by renewed...
Swiss National Bank Chief Rejects Bitcoin Reserve Proposals
The Swiss National Bank rejected calls to add Bitcoin to its reserves, citing stability concerns, despite pressure from Switzerland’s crypto...
Canada’s Securities Regulator Warns of Surge in Crypto Scams Amid Rising Global Instability
Crypto scams in Canada soar as fraudsters use AI deepfakes and fake platforms. OSC urges stronger enforcement to protect investors...
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