Regulating the Crypto Circus: South Korea’s Financial Supervisory Service Takes Action
South Korea’s FSS prepares new regulations for virtual assets, addressing investor protection and crypto crimes ahead of the law’s January enactment.
UK Parliament Moves Closer to Regulating Cryptocurrency to Combat Financial Crimes
The UK Economic Crime Bill aims to combat illicit crypto usage as it nears final approval, setting the stage for tighter regulations.
How Blockchain Analysis is Helping the IRS Seize Billions in Cryptocurrency
Discover how the IRS leverages blockchain analysis to seize billions in cryptocurrency and combat financial crime effectively.
Interpol to Tackle Crypto Crimes with New Dedicated Division
Interpol forms a dedicated division to target crypto crimes, enhancing global cooperation. Learn how they aim to tackle challenges involving digital assets.
French Police Crack Down on $9.1 Million Cryptoland Heist: 2 Arrested and Funds Seized
French police arrest two suspects linked to the $9.1 million Platypus exploit, seizing €210,000 in cryptocurrency and detailing the attack.
Navigating the Over-the-Counter Crypto Landscape in South Korea: Regulation on the Rise
South Korea intensifies regulations on OTC crypto trades as authorities tackle illicit activities and money laundering concerns in the growing market.
DeFi Insurance: The Growing Numbers and the Risks Ahead
Explore the growth of DeFi insurance in 2022, with $34.4M in claims, and ongoing challenges in risk assessment and coverage scaling.
Crypto Laundering Insights: $8.6 Billion in 2021 Shows Shift to DeFi
Discover how $8.6 billion was laundered through cryptocurrency in 2021, shifting trends towards DeFi and emerging challenges in tracking.
Fighting the Ransomware Menace: An Advisory for Citizens
Discover insights from federal agencies on combating ransomware, especially in educational institutions. Join the fight against cybercrime today!
Crackdown on Crypto: Justice Department Unveils Major Action Against Bitzlato
Major enforcement action announced against Bitzlato, highlighting U.S. crackdown on cryptocurrency-related money laundering activities.