Losses From Nft Crimes Up 667% In 2022 Compared To Whole Of 2021: Report
Non-fungible token (NFT) hacks have led to losses of almost $52 million in the first four months of 2022 alone...
Crimes
More Experts Justify J5’s New Warnings To Combat Crimes Around NFTs
NFT News The International Tax Enforcer J5 collab with the IRS warned people regarding the rising risk of money laundering...
Crypto.com Hires Financial Crimes Expert From Western Union
Crypto.com has hired a former Washington regulator and federal prosecutor to oversee its efforts to ensure the fast-growing online cryptocurrency...
China highlights crypto crimes; Kazakh miners busted
Welcome to The Daily Forkast – March 16, 2022 – presented by Angie Lau. Coming up on today’s show: In...
FBI Doubles Down on Crypto Crimes With New Unit
Federal investigators now have a dedicated division to probe blockchain-based crimes The unit’s formation comes as the Biden administration is...
FBI Targets Crypto Over Ransomware Crimes
With ransomware on the rise, the FBI is looking at cryptocurrency as the main way these cybercrimes are facilitated, Bloomberg...
Crypto-related crimes in China still high despite ban on transactions
The total number of legal judgments involving crypto-related crime in China slightly dipped in 2021 to 5,137 cases, as the...
CryptoWatch: 2022 Top Coins Not Affected by Hacks? Cryptocurrency Crimes Reach $14b Record
CryptoWatch's monitoring is also here to look into the top coins of 2022, especially those highly susceptible to hacks that...
Crimes Related To Cryptocurrency Increased To Almost 80% In 2021
Last year, cryptocurrency-related crime was valued approximately $14 billion, a 79 percent increase from $7.8 billion in 2020.According to Chainalysis,...
Criminal activities In Crypto Industry Surge By 550% In 2021, DeFi Being The Primary Sector Of Crimes
The number of criminal offenses related to cryptocurrencies doubled in 2021 from 2020, marking a total loss of $14 billion.Despite...