‘Operation Kraken’ in Australia Seizes Over $6,400,000 in Crypto From Global Organized Crime, Say Authorities
A special law enforcement operation by the Australian Federal Police (AFP) has enabled authorities to gain access to crypto assets ...
Tag: Crime
Kosovo receives guidance from Council of Europe on crypto crime tracing
Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on ...
APAC crypto crime spikes amid legal resource shortages: Chainalysis report
APAC’s struggle with increasing crypto crime is exacerbated by a shortage of legal resources and inadequate training for law enforcement. ...
Bitrace Trains Hong Kong Police on Crypto Crime Investigation
With increasing cryptocurrency-related crimes in Hong Kong, Bitrace has ramped up its efforts to tackle the problem. The prominent data ...
Tether Protests UN Accusations of USDT Being Used in Crime, Argues Blockchains Are Impractical for Illicit Use
Tether is pushing back against recent accusations from a United Nations agency that its stablecoin, USDT, is used extensively for ...
UK seeks six crypto investigators to beef up National Crime Agency
Reacting to the rising makes an attempt by unhealthy actors to dupe crypto traders, the UK’s Nationwide Crime Company (NCA) ...
IRS Teams Up with Global Agencies to Train Ukrainian Officers to Combat Crypto-Enabled Crime
In a major step in the direction of tackling cybercrime and bolstering international safety efforts, the IRS Legal Investigation (CI) ...
UK crime agency scouts for seasoned crypto investigators
The Nationwide Crime Company (NCA) of the UK is hiring two blockchain investigators for its newly-formed digital property staff inside ...
Using crypto for crime is not a bug — it’s an industry feature
One of many (many) instances I've been heckled throughout a panel on crypto was once I argued that it shouldn’t ...