Couple accused of laundering $5 billion in hacked bitcoin, which was only worth $100 million when it was stolen
A couple in New York faces charges of conspiring to launder billions of dollars in cryptocurrency stolen from a 2016 hack of...
crime
Global strategies for fighting crypto-related crime
Emergent technologies such as blockchain, cryptocurrencies, artificial intelligence (AI) and privacy-preserving tools have greatly disrupted our financial crime landscape. Threats...
Cryptocurrency crime in 2021 hits all-time high in value – Chainalysis | The Mighty 790 KFGO
By Gertrude Chavez-DreyfussNEW YORK (Reuters) – Cryptocurrency-linked crime surged to a record high last year in terms of value, with...
Op-ed: The myth of cryptocurrency crime
One of the most pernicious myths about crypto is that they are widely adopted for criminal use.This idea has been...
India police officer discusses crypto crime, warns against using unauthorized private wallets
Crypto crime and cyber crime is on the rise. There’s no denying this. Various methods, such as lucrative investment opportunities,...
World's first NFT of a Japanese novel with English translation hopes to provide profitable …
In this a first ever NFT novel project, Japanese science fiction author Miyuki Ono's popular novel “Pure” ( published by...
Over RS 4,000cr laundered via cryptos unearthed by ED in 1 year | India News
NEW DELHI: Virtual crypto currency exchanges have emerged as the new tax havens laundering large amount of illegal cash with...
The Anatomy Of A Crypto Crime
Sriki may be an outlier in using crypto for illicit purposes, as suggested by his own voluntary statement. Equally, cryptocurrencies...
Bitcoin and Shiba Inu Alike Hit as India Plans Crypto Ban
Text size Cryptocurrencies face a ban in India. Dreamstime Cryptocurrencies were under pressure Wednesday amid plans in India to make...
79% of cybersecurity incidents in 18 months fueled by crypto: Report
Fueled by cryptocurrencies, ransomware was involved in 79 per cent of the global cybersecurity incidents in the last...