Browsing Tag
Crime
308 posts
US DOJ arrests brothers for stealing $25m crypto in 12 seconds
The U.S. Department of Justice has arrested two brothers concerning the theft of $25 million in cryptocurrency.
Developer of Tornado Cash found guilty of money laundering in the Netherlands
Alexey Pertsev, Tornado Cash developer, found guilty of laundering $1.2B in the Netherlands. Despite Tornado Cash being non-custodial,…
Kaspersky’s report reveals new tactics used by North Korean crypto hackers
North Korean hackers deploying “Durian” malware targeting South Korean crypto firms. The resurgence of dormant hackers like Careto…
Binance’s Investigations team aids in arrest of ZKasino scam suspect
Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the…
Elliptic Taps Artificial Intelligence (AI) to Crack Down on Bitcoin Money Laundering
Blockchain analytics company Elliptic said that its researchers have made progress in leveraging artificial intelligence (AI) to detect…
South Korea to introduce crypto crime investigation unit
South Korean regulators are proactively addressing the rise in crypto crimes by considering establishing a permanent investigative unit.
UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police…
Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering
The following is a guest post by Brendan Cochrane, Partner at YK Law LLP. Artificial Intelligence tools could…
Hedgey Protocol loses $44.7M in dual cyber attacks
Hedgey Protocol suffers $44.7M loss in dual cyber attacks. The protocol was targeted on both Arbitrum and Ethereum…
Bitrace Trains Hong Kong Police on Crypto Crime Investigation
With increasing cryptocurrency-related crimes in Hong Kong, Bitrace has ramped up its efforts to tackle the problem. The…