Crypto Heists 2023: Notable Breaches Unveiled In 2023, the cryptocurrency world experienced several high-profile hacks resulting in significant losses. One of the most notable incidents occurred…
Law Enforcement Agencies Worldwide Prepare to Tackle Crypto Crimes Nearly 50% of respondents in a survey believe that with the right tools, crypto illicit transactions are…
Crypto Scams Among Most Significant Financial Crimes in IRS Criminal Investigation’s 2023 Report The IRS Criminal Investigation (CI) division has released its annual list of the…
The IRS Names Four Crypto Crimes to Its Top 10 Scams List The Internal Revenue Service (IRS) has included four crypto-related scams on its top 10…
The UK’s National Crime Agency Forms Special Team to Investigate Crypto Crimes The UK’s National Crime Agency (NCA) is taking steps to prevent virtual asset fraud…
The US Attorney Seeks to Recover $54 Million in Crypto Linked to Darknet Narcotics Network The office of the US Attorney, led by Philip R. Sellinger,…
Web3 Theft Hits Lowest Point of the Year in October In October, web3 theft reached its lowest point for the year, according to a report by…
The UK Intensifies Efforts to Combat Crypto Crime The Metropolitan Police and the National Crime Agency (NCA) in the UK are ramping up their efforts to…
Hong Kong Authorities Establish Special Group to Monitor Crypto Exchanges The Securities and Futures Commission (SFC) of Hong Kong, in collaboration with the Hong Kong Police,…
