Japan ready to enforce strict anti-money laundering laws

23/05|21:42

crypto crime

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IRS experts travel worldwide tackling crypto crime

30/05/2023|16:06

The US Internal Revenue Service, Criminal Investigation (IRS-CI) body will soon deploy experts worldwide to tackle cybercrime related to illegal...
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US DOJ targets digital exchanges

17/05/2023|07:15

The top US cryptocurrency regulator has vowed to take decisive action against illicit activities within digital platforms after seeing the...
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Australian courts may be unduly harsh on criminals using...

13/04/2023|13:30

Australian criminals who perpetrate crimes involving cryptocurrencies and digital assets are likely to get stiffer sentences, a new study by...
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Binance suffers $570m hack

10/10/2022|15:30

Binance is said to have lost close to $570m during a hack of its network, becoming one of the largest...
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Mastercard launches crypto crime tool

06/10/2022|14:07

Mastercard has launched a system to help its banks identify the crypto exchanges most likely to fall under an ‘at-risk'...
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Binance to train police on cybercrime

05/10/2022|15:00

Cryptocurrency exchange Binance is setting up a global training program to stop crypto-affiliated crime. The new initiative was announced by...
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UK and Hong Kong team up against crypto crime

13/09/2022|06:30

The Crypto Fraud and Asset Recovery Network (CFAAR) has launched a Hong Kong-based chapter in alliance with seven local law,...
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Dr Bitcoin jailed for P2P BTC sale

07/09/2022|05:30

Mark Hopkins aka ‘Doctor Bitcoin’ and ‘Rizzn’ has taken to Twitter to announce his prison sentence for peer-to-peer (P2P) Bitcoin...
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BitConnect co-founder under investigation by Indian police

18/08/2022|06:00

BitConnect co-founder Satish Kumbhani is reportedly being investigated by police in India. According to The Indian Express, law enforcement agency...