Tag: Digital Law Enforcement
Agustín Carstens Calls for Stronger Cryptocurrency Regulations Amid Growing Concerns
Bank for International Settlements official calls for tougher crypto regulations amid concerns over financial crimes and challenges for digital currencies.
Tether Refuses to Pay Ransom Amid Hacker Threats: The Bitcoin Saga Continues
Tether faces a hacker ransom threat of 500 BTC. The firm refuses to pay, sparking debates over motives and the impact on the Bitcoin ecosystem.
Revolutionizing Antitrust: New Legislation Targets Big Tech Mergers
Senator Klobuchar introduces a new act to update antitrust laws, placing the burden on companies and boosting FTC funding.
Sodinokibi Ransomware Shifts from Bitcoin to Monero: What You Need to Know
Sodinokibi ransomware switches from Bitcoin to Monero, complicating tracking for law enforcement and making recovery harder for victims.
Training Central Asian Law Enforcement on Darkweb and Cryptocurrency Challenges
Central Asian law enforcement trained on darkweb challenges and crypto’s role in drug crimes. Collaboration is key in combating these modern threats.
Lawmakers Demand Action Against Telecom Failures in Protecting Against SIM Swap Scams
U.S. lawmakers urge the FCC to enforce stricter telecom regulations amidst rising SIM swap scams threatening consumers and national security.
Man Charged in SIM-Swap Fraud Scheme Targeting Crypto Executives
Learn how a Pennsylvania man was charged with wire fraud and extortion via SIM-swapping targeting cryptocurrency executives. A cautionary tale.
Exploring the Dark Web: Insights from Recent Law Enforcement Reports
Explore the dark web’s challenges for law enforcement and discover insights from a recent Rand Corporation workshop focusing on criminal activities.
IRS Investigates Tax Issues Linked to Bitcoin ATMs and Kiosks
The IRS is investigating potential tax issues related to Bitcoin ATMs, exploring compliance with KYC and anti-money laundering regulations.
Two Massachusetts Men Charged with Cryptocurrency Theft via SIM Swapping
Two Massachusetts men face charges for stealing cryptocurrency from victims through SIM swapping tactics, targeting executives in the crypto industry.
