Tag: criminal activity
Enhancing Global Law Enforcement Collaboration to Tackle Digital Asset Crimes
The DOJ’s report outlines strategies for international cooperation to combat digital asset crimes, emphasizing information sharing and regulation.
Brian Brooks Defends Fintech Banking Charter Amidst Congressional Criticism
In a recent congressional hearing, Brian Brooks defended the fintech banking charter against criticism, asserting it promotes innovation in the financial sector.
The Crypto Conundrum: How Governments Seize and Sell Digital Assets
Explore how governments seize and sell cryptocurrency, the implications for the market, and the evolving attitudes toward digital assets.
UK Police to Auction Off $621,400 Worth of Seized Bitcoin and Luxury Items
UK police auctioning off $621,400 worth of seized Bitcoin and luxury items from a criminal. Get the details on this unprecedented sale!
Understanding Sextortion and Bomb Threat Scams: How Cybercriminals Raked in Over $1 Million
Learn how sextortion and bomb threat scams led to cybercriminals earning over $1.2 million in Bitcoin. Stay informed and protected.
The Digital Tug-of-War: Is Bitcoin Just a Criminal Currency?
Exploring the controversial views on Bitcoin’s value as tied to criminal usage in a heated debate within the financial world.
Bitcoin vs. Cash: The Real Criminal Currency Showdown
Exploring the myths around Bitcoin and crime, revealing that cash remains the currency of choice for illegal activities.