Tag: crypto investigations
Ukrainian Officials Step Up Game Against Financial Crimes with Advanced Cryptocurrency Training
Ukrainian officials enhance skills to combat financial crimes in Vienna, focusing on cryptocurrency and virtual asset investigations.
UK National Crime Agency Launches Dedicated Team to Combat Cryptocurrency Fraud
The UK’s NCA launches a dedicated team to combat rising cryptocurrency fraud. A step towards a safer crypto environment.
U.K. National Crime Agency Assembles Crypto Taskforce to Combat Digital Fraud
The U.K. NCA is launching a new team to tackle crypto crimes amid rising scams, signaling a push for better regulation and security in the digital assets space.
Whistleblowers Cash In: CFTC Awards $16 Million in Crypto Fraud Cases
CFTC awards $16 million to whistleblowers revealing crypto fraud cases. Learn about key efforts to combat fraud and protect consumers.
Binance Aids Law Enforcement in North Korean CyberCrime Seizure of $4.4 Million
Discover how Binance helped US law enforcement seize $4.4 million tied to North Korean cyber syndicates. A deep dive into crypto crime and recovery.
Unmasking the Secrets: How the U.S. Secret Service Embraces Crypto and Blockchain
Discover how the Secret Service embraces crypto technology while fighting financial crime in a recent Reddit AMA. Yes, they even have their own NFTs!
Jump Trading Faces Lawsuit Over Alleged Manipulation of TerraUSD Stability
Jump Trading faces serious allegations in a lawsuit over manipulating the price of TerraUSD (UST). Discover the details of this unfolding case.
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.
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.
Bitzlato Co-Founder Detained: A Roller Coaster Ride in the Crypto World
Bitzlato’s co-founder Anton Shkurenko was detained in Moscow amid ongoing investigations. What’s next for the crypto exchange?
