China’s Supreme People’s Procuratorate Cracks Down on Blockchain Crime China’s Supreme People’s Procuratorate has pledged to punish criminals who exploit blockchain technology and metaverse projects for…
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…
UK’s NCA Launches Operation Cronos Against LockBit Cyber Crime Syndicate The National Crime Agency (NCA) has launched “Operation Cronos” against LockBit, a global cyber crime syndicate,…
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…
Australian Police Officer on Trial for Allegedly Stealing Seized Crypto Assets An Australian police officer named William Wheatley is currently facing court proceedings after being accused…
In a significant move to bolster its fight against illicit finance, the U.S. Treasury has voiced its concerns regarding crypto crime to House lawmakers. The agency…
South Korea Introduces Strict Crypto Regulations with Severe Penalties The South Korean government is implementing the Virtual Asset User Protection Act, set to take effect in…
Nigeria’s Efforts to Clarify Crypto Regulation A blockchain firm in Nigeria has completed the training of its fifth cohort of crypto compliance specialists, prompting calls for…
Binance’s Commitment to Cybersecurity and Crime Fighting Binance has implemented various measures to combat cyber threats and enhance cybersecurity globally. In 2023, the company organized over…
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