Insurance agent burnt by crypto trading swindles clients and others of over S$193,000, gets jail
SINGAPORE: After losing money from cryptocurrency trading, an insurance agent with AXA began tricking his clients and acquaintances into giving...
crime
Game Theory Of Financial Crime: Policy Takeaways From Bitcoin
Significant shifts are underway in the ecosystem of illicit actors using cryptocurrency. According to a 2023 report by TRM Labs,...
The U.S. Finally Started to Crack Down on Crypto in 2023
Crypto companies worldwide have carried out mining and trading activities relatively unchecked in recent years, as governments have dragged their...
2024 Crypto Crime Trends: Insights, Trends, Red Flags & More!
After a rollercoaster year in 2023, the eagerly anticipated Chainalysis 2024 Crypto Crime Report provides a detailed look into illicit...
2024 Crypto Crime Trends from Chainalysis
2023 was a year of recovery for cryptocurrency, as the industry rebounded from the scandals, blowups, and price declines of...
Chainalysis observes decrease in cryptocurrency crime in 2023
While the ransomware market is rising and cybercriminals continue to rack up bitcoin payments, illicit cryptocurrency activity is declining,...
Tether Stablecoin Becoming ‘Preferred Choice’ For Scammers And Criminals , UN Warns
Topline Tether, one of the world’s most traded cryptocurrencies, has become a key tool for criminals, money launderers and scammers,...
How to Choose a Wallet For Storing Crypto Assets |
Cold and hot, centralized and decentralized, custodial and non-custodial. These are just some of the modern types of crypto wallets...
Crypto Firm Genesis Global Trading to Pay $8 Million for Compliance Failings
Crypto brokerage firm Genesis Global Trading has agreed to pay $8 million in a settlement with New York state’s financial...
Child Abusers Are Getting Better at Using Crypto to Cover Their Tracks
For those who trade in child sexual exploitation images and videos in the darkest recesses of the internet, cryptocurrency has...