South Korea Establishes New Unit to Combat Crypto Crimes 🕵️♂️ South Korea has taken a significant step in the fight against cryptocurrency-related crimes by creating a…
Preparing for an Increase in Crypto Tax Crime Cases according to IRS The US Internal Revenue Service (IRS) is gearing up for a potential surge in…
Exploring Cryptocurrency and Illicit Finance Concerns in the United States The United States Treasury is seeking additional tools from Congress to combat illicit finance associated with…
Legal Trouble for Binance: Nigerian House of Representatives Summons Binance CEO Binance seems to be embroiled in another legal dispute as the House of Representatives Committee…
China’s Supreme People’s Procuratorate (SPP) is targeting criminals who utilize blockchain technology and metaverse projects for illicit activities. The SPP is concerned about the increase in…
Hong Kong’s Increasing Virtual Asset Crimes Over the past three years, virtual asset-related crimes in Hong Kong have seen a significant rise. The number of reported…
Chinese Prosecutors Cracking Down on Crypto Scams in Blockchain and Metaverse Criminals involved in illicit activities using blockchain technology and metaverse projects will face harsher consequences,…
The Use of Bitcoin in Illegal Activities Surges, According to US Treasury Report A recent analysis released by the US Department of the Treasury has revealed…
Interpol Takes a Closer Look at Law Enforcement in the Metaverse Interpol, the international police organization, is examining the potential for criminal activity in the metaverse…
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