Cross-Chain Crime: A Rising Threat in the Crypto Ecosystem The crypto ecosystem is constantly evolving, and a new form of malfeasance has emerged: cross-chain crime. Criminals…
Summary: CoinShares’ report challenges the common perception that cryptocurrencies are widely used for illegal activities. It highlights the transparency of public blockchains, which makes it difficult…
Crypto Crime Investigation Training for Ukrainian Police Ukrainian police officers in Lviv are receiving crypto crime investigation training from EU officials. The training seminar, organized by…
The UK National Crime Agency is hiring crypto investigators to tackle the rise in crypto crime – The positions are part of the UK’s efforts to…
South Korea Launches Crypto Investigation Unit to Combat Illicit Activities South Korea has established a crypto investigation unit to address illegal activities in the digital asset…
Crypto Crime Down ‘Significantly’ This Year Chainalysis, a blockchain analytics firm, has released its mid-year update on cryptocurrency-related crime, revealing some positive trends. While overall crypto…
Crypto-related crime on the decline, but ransomware attacks are increasing According to a new report from Chainalysis, crypto-related crime has significantly decreased. Here are the key…
Scammers and Hackers See Decreased Inflows, But Ransomware Attackers Thrive According to a mid-year report from Chainalysis, scammers and hackers are seeing significantly less revenue this…
The U.K.’s Economic Crime and Corporate Transparency Bill Enters Final Stages The U.K.’s Economic Crime and Corporate Transparency Bill, aimed at combating criminal abuse of cryptocurrency,…
