Estimated read time 3 min read
News

FinCEN’s Challenges in Regulating Cryptocurrency Transactions

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Explore FinCEN’s challenges in regulating cryptocurrency, outdated tools, and its approach to illicit transactions and sanctions evasion.

Estimated read time 3 min read
News

U.S. Agencies Issue Warning About North Korean Freelance Workers in the Crypto Space

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U.S. agencies warn against hiring North Korean freelancers in tech. Discover the red flags and risks associated with it.

Estimated read time 2 min read
News

Australia’s Battle Against Cyber Ransoms and Cryptocurrency

Australia’s government debates banning ransom payments after a massive data breach. Is cryptocurrency fueling cybercrime? Find out more!

Estimated read time 3 min read
News

Inside the Billion-Dollar Underworld: Unmasking Criminal Whales in Cryptocurrency

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Discover the rise of criminal whales in cryptocurrency, their sources of illicit funds, and law enforcement’s fight against crypto crime.

Estimated read time 3 min read
News

Tackling the Ransomware Epidemic: New Laws and Blockchain Strategies

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Explore how new U.S. laws and blockchain strategies are shaping the fight against ransomware attacks and cybercrime.

Estimated read time 3 min read
News

Privacy Concerns Ignited by New Bill: What Crypto Users Need to Know

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Jerry Brito warns of privacy and due process issues in the America COMPETES Act affecting cryptocurrency users. Mobilize to protect your rights.

Estimated read time 3 min read
News

US Treasury Sanctions Hydra and Garantex: A Serious Blow to Cybercrime

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US Treasury sanctions Hydra and Garantex, targeting cybercrime and illegal activities on the darknet. Learn more about the implications.

Estimated read time 2 min read
News

The Rise of Privacy Cryptos in Ransomware: Why Monero Takes the Cake

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Explore how Monero’s anonymity makes it the preferred choice for ransomware payments, with significant trends in digital crime in 2021.

Estimated read time 3 min read
News

FBI Launches New Task Force to Combat Cryptocurrency Crime

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Discover the FBI’s new Virtual Asset Exploitation Unit aimed at tackling cryptocurrency-related cybercrime and ensuring compliance.

Estimated read time 3 min read
News

Navigating Crypto Compliance: AUSTRAC’s New Guides to Combat Illicit Use and Ransomware Payments

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Explore AUSTRAC’s latest guides to navigate crypto compliance, spot illicit activities, and handle ransomware more effectively.