Tag: cryptocurrency crime
Unlocking Crypto Crime: How the IRS is Seizing Billions with Blockchain Analysis
Discover how the IRS utilizes blockchain analysis to seize billions in cryptocurrency and fight financial crime effectively.
ChipMixer Shutdown: A Deep Dive into Cryptocurrency Crime and Legal Action
Exploring the shutdown of ChipMixer and the legal actions taken against its operator for money laundering and cybercrimes.
Long Game of Crypto Crime: James Zhong’s Silk Road Bitcoin Heist Sentenced
James Zhong, sentenced to over a year for stealing 51,680 Bitcoin from Silk Road, illustrates the relentless pursuit of justice in cryptocurrency crimes.
Inside the Billion-Dollar Underworld: Unmasking Criminal Whales in Cryptocurrency
Discover the rise of criminal whales in cryptocurrency, their sources of illicit funds, and law enforcement’s fight against crypto crime.
Serving Justice: How NFTs Are Revolutionizing Legal Notices in Blockchain Crimes
Discover how NFTs are revolutionizing the legal system for serving defendants in blockchain crimes. A game changer for crypto law!
Equipping Law Enforcement for Cryptocurrency Crimes: Insights from Chainalysis Survey
A Chainalysis survey finds law enforcement agencies lack tools for cryptocurrency investigations despite rising digital crime rates.
Janet Yellen’s Concern on Crypto: Balancing Innovation and Crime Prevention
Janet Yellen examines the dual nature of cryptocurrencies, discussing risks, crime trends, and the importance of equitable innovation.
Chainalysis and CoinField Team Up for Enhanced AML Compliance in Crypto
Discover how Chainalysis and CoinField are working together to improve AML compliance in the rapidly evolving crypto landscape.
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.
Tokyo Police Nab 12 in Massive Bitcoin Fraud Case
Tokyo police arrest 12 in alleged Bitcoin fraud, involving counterfeit cash worth ¥200 million. A complex scheme and a high-stakes game.
