FinCEN’s Challenges in Regulating Cryptocurrency Transactions
Explore FinCEN’s challenges in regulating cryptocurrency, outdated tools, and its approach to illicit transactions and sanctions evasion.
U.S. Agencies Issue Warning About North Korean Freelance Workers in the Crypto Space
U.S. agencies warn against hiring North Korean freelancers in tech. Discover the red flags and risks associated with it.
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!
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.
Tackling the Ransomware Epidemic: New Laws and Blockchain Strategies
Explore how new U.S. laws and blockchain strategies are shaping the fight against ransomware attacks and cybercrime.
Privacy Concerns Ignited by New Bill: What Crypto Users Need to Know
Jerry Brito warns of privacy and due process issues in the America COMPETES Act affecting cryptocurrency users. Mobilize to protect your rights.
US Treasury Sanctions Hydra and Garantex: A Serious Blow to Cybercrime
US Treasury sanctions Hydra and Garantex, targeting cybercrime and illegal activities on the darknet. Learn more about the implications.
The Rise of Privacy Cryptos in Ransomware: Why Monero Takes the Cake
Explore how Monero’s anonymity makes it the preferred choice for ransomware payments, with significant trends in digital crime in 2021.
FBI Launches New Task Force to Combat Cryptocurrency Crime
Discover the FBI’s new Virtual Asset Exploitation Unit aimed at tackling cryptocurrency-related cybercrime and ensuring compliance.
Navigating Crypto Compliance: AUSTRAC’s New Guides to Combat Illicit Use and Ransomware Payments
Explore AUSTRAC’s latest guides to navigate crypto compliance, spot illicit activities, and handle ransomware more effectively.