Search
South Korea’s Biggest Exchanges Pen Crypto Crime-fighting Deal with Police
14.10.2022
The five biggest crypto exchanges in South Korea have signed a “crypto crime-fighting” MOU deal with the nation’s police force – and will work with officers fighting crypto-powered money launderers and crypto scam artists.
According to Fn News, the exchanges – the market-leading Upbit and Bithumb...
Trendy v televizní tvorbě: true crime a návrat legendárních formátů
13.10.2022
Čím se světové televizní stanice snaží přilákat diváky? Tento článek se zaměří na oblast non-fiction, tedy na dokumenty, soutěže a studiové formáty
Binance and Kazakhstan to Share Information About Crypto-Related Crime
5.10.2022
Cryptocurrency exchange Binance has agreed to support Kazakhstan in ensuring the safe development of the country’s crypto market. The trading platform and Kazakhstan’s financial regulators intend to inform each other about cases involving the use of digital assets for illicit...
Mastercard to Launch Crypto Secure, EU Parliament Voted to Use Blockchain in Taxation, Open Network's P2P Market to Enable Toncoin Trade on Telegram + More News
4.10.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Mastercard to Launch Crypto Secure, EU Parliament Voted to Use Blockchain in Taxation, Open Network's P2P Market to Enable...
Binance to Train Law Enforcement on How to Stop Crypto Crime
3.10.2022
Matthew Price, head of intelligence and investigations of the Americas, joined CoinDesk TV’s “First Mover,” to discuss what role the largest cryptocurrency exchange is playing as it spearheads a global training program for law enforcement officials
Binance signs MoU with Kazakhstan to fight financial crime
3.10.2022
Binance claimed that its compliance infrastructure is among the best in the world which has helped them gain regulatory approval even in countries where they were deemed illegal until last year
The DeFi Financial Crime Arms Race
27.9.2022
Binance Reportedly to Go (Back) Big in Japan, Kraken Rejects SEC, China Gets Metaverse Engineering Department + More News
26.9.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Binance Reportedly to Go (Back) Big in Japan, Kraken Rejects SEC, China Gets Metaverse Engineering Department + More News
ETH Merge Forks, Quantum Computing, Biden Draining Oil Reserves, DOJ Targets Criminal Crypto Use — Week in Review
25.9.2022
With the Ethereum Merge event now successfully completed, new proof-of-work (PoW) forks have emerged to vie for miner acceptance. This, as the United States government, has warned that the post-quantum world is getting closer, and vulnerable cryptography will need to be protected. Amidst red...
UK Proposes New Law to ‘Seize, Freeze and Recover’ Crypto Assets Easier and Faster
24.9.2022
The British government has presented the Economic Crime and Corporate Transparency Bill to Parliament that will “make it easier and quicker” for law enforcement agencies “to seize, freeze and recover crypto assets.” The government stressed: “We must ensure that...
Tornado Cash left a void, time will tell what fills it — Chainalysis chief scientist
22.9.2022
There’s a hole to be filled where Tornado Cash once was, and “junior mixers” are vying for position in the wake of the mixers sanction and ban by the U.S. Treasury
Downfall of Canada's Lambo driving ‘Crypto King’ reportedly sees $35M in losses
21.9.2022
Founder of fraud recovery law firm says the only other avenue available for investors would be to make reports to the Ontario Securities Commission or the police
DOJ publishes second report on EO digital asset crime, announces new expert network
16.9.2022
The U.S. Justice Department has published another report on crypto crime with detailed recommendations for legal reform; it has also formed a network of experts to advise offices
Crypto Crime-Focused Justice Department Leader Leaving Role: Report
13.9.2022
Nicholas Quaid, second-in-command in the Criminal Division, spent his nearly two-year stint at the DOJ developing the regime surrounding crypto crime legislation and prosecution
Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
9.9.2022
Abuse expands with use in the case of cryptocurrency, Europol has acknowledged while also noting that blockchain technologies offer authorities a new opportunity to fight crime. Europe’s law enforcement agency also says they can help investigate money laundering networks. Understanding...
Thai Regulator Accuses Digital Asset Service Provider of Failing to Comply With Information Request – Matter Referred to Law Enforcement
9.9.2022
Thailand’s securities regulator recently said it had referred digital asset service provider Zipmex and its Thai unit chief executive officer, Akalarp Yimwilai, to a technology crime division of the Royal Thai Police. The regulator said it made decision after Yimwilai and his company failed...
Coinbase's Battle Over Tornado Cash, White House Not Happy With Bitcoin Mining + More News
8.9.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
__________...
Read More: Coinbase's Battle Over Tornado Cash, White House Not Happy With Bitcoin Mining + More News
Coinbase's Battle Over Tornado Cash, White House Not Happy With Bitcoin Mining + More News
8.9.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
__________...
Read More: Coinbase's Battle Over Tornado Cash, White House Not Happy With Bitcoin Mining + More News
Pre-Ethereum Merge Moves, Hope for Voyager Clients, Nexo Launches Crypto Exchange + More News
7.9.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
__________...
Read More: Pre-Ethereum Merge Moves, Hope for Voyager Clients, Nexo Launches Crypto Exchange + More News
Mysterious Elon Musk-themed Crypto Hackers Take Over S Korean Gov’t YouTube Channels
5.9.2022
Multiple South Korean government-run YouTube channels have been hacked by what, at first glance, appear to be crypto scam operators....
Read More: Mysterious Elon Musk-themed Crypto Hackers Take Over S Korean Gov’t YouTube Channels