South Korea Planning Permanence for Crypto-Crime Investigative Unit ? South Korea is taking a stand against the rise of cryptocurrency-related crimes in the country. Reports suggest…
Crypto Regulation in Thailand: Navigating the Complex Landscape Thailand is navigating the complex waters of crypto regulation, oscillating between promoting an environment favorable to cryptocurrencies and…
Bitrace Enhances Efforts to Combat Cryptocurrency Crimes in Hong Kong ?️ Bitrace, a leading data analysis company, is stepping up its endeavors to address the rising…
Artificial Intelligence: A New Tool for Crypto Criminals Artificial intelligence (AI) has the potential to create a new wave of crypto-based crime in the near future,…
Families of Detained Binance Executives Seek Answers Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by…
The FBI’s 2023 Internet Crime Report Reveals Alarming Increase in Crypto Investment Fraud The Federal Bureau of Investigation (FBI) has released its 2023 Internet Crime Report,…
UK Law Enforcement Empowered to Confiscate Crypto Assets A new bill passed in the UK, called the Economic Crime and Corporate Transparency Bill, grants law enforcement…
Increasing Crimes Involving Virtual Assets in Hong Kong Over the past three years, there has been a significant rise in crimes related to virtual assets in…
Chainalysis and Crypto Crime Report: Money Laundering Trends Chainalysis, the on-chain analysis platform, has reported that in 2023, criminals laundered $22.3 billion, a decrease of almost…
