Tag: crypto crime legislation
Singapore High Court Uses NFTs to Combat Crypto Crime
The Singapore High Court employs NFTs to track and freeze crypto assets linked to a major hack, pioneering new legal approaches.
Innovative Use of NFTs by Singapore High Court to Combat Crypto Crime
Learn how Singapore’s High Court used NFTs to combat crypto crime, marking a dramatic shift in legal tech and asset recovery. A game changer for cybercrime!
U.S. Treasury Targets Crypto Exchange Linked to Hamas Financing
U.S. Treasury sanctions crypto exchange linked to Hamas, aiming to cut off financial support after recent attacks.
Navigating the Future of Crypto Regulation in South Korea
Explore the upcoming regulations by South Korea’s FSS, aiming to enhance the virtual asset landscape and protect investors.
The FTX Heist: Unraveling the Mystery of a $400 Million Crypto Caper
Explore the mysterious FTX hack where over $400 million was stolen and the tactics used to obscure stolen assets.
India’s Cryptocurrency Intelligence Tool: A Response to Crypto Crime Surge
India’s MHA launches CIAT to tackle rising crypto-related illegal activities and enhance cybercrime investigations.
UK Online Safety Bill: A New Era for Internet Regulation
Explore the UK Online Safety Bill—its goals, encryption concerns, and implications for social media and crypto regulation.
Connecticut Cracks Down on Unlicensed Bitcoin ATMs: A Cautionary Tale
Connecticut halts Bitcoin of America operations due to unlicensed ATMs and consumer scams, urging vigilance among investors.
How Blockchain Analysis is Helping the IRS Seize Billions in Crypto
Discover how the IRS uses blockchain analysis to seize billions in crypto. Insights from Chief Jim Lee on tackling digital asset crimes.
Bitzlato’s Downfall: EU and U.S. Crackdown on Crypto Crime
Europol and U.S. authorities collaborate to seize $19 million in crypto linked to Bitzlato’s illicit activities. Discover the full story here.
