Interpol to Tackle Crypto Crimes with New Dedicated Division
Interpol forms a dedicated division to target crypto crimes, enhancing global cooperation. Learn how they aim to tackle challenges involving digital assets.
Navigating the Metaverse: Threats and Vulnerabilities Ahead
Explore the vulnerabilities in the Metaverse as outlined by Trend Micro, including NFT risks and financial fraud in the digital realm.
CID Nabs Creators of KBC Coin: Cryptocurrency’s Latest Ponzi Scheme Scandal in India
CID of India arrests KBC Coin creators, labeling it a Ponzi scheme. Discover the latest in cryptocurrency crackdown.
Navigating the Dark Side of Cryptocurrency: How Binance’s Investigations Team Tackles Crime
Discover how Binance’s Investigations Team combats cryptocurrency-related crime and secures the digital finance landscape.
UK Government Tackles Money Laundering with New Cryptocurrency Regulations
Discover the UK government’s new bill aimed at tackling money laundering through expanded crypto regulations and law enforcement powers.
Extradition Saga: Christopher Hamilton, OneCoin’s Alleged Accomplice, Faces U.S. Justice
Discover the extradition process of Christopher Hamilton linked to the OneCoin cryptocurrency scam and its implications.
Binance Launches Global Law Enforcement Training Program to Combat Cyber Crimes
Binance introduces its Global Law Enforcement Training Program to combat cyber crimes and enhance capabilities against digital asset fraud.
Kraken Freezes Accounts Linked to FTX Following Bankruptcy Filing
Kraken has frozen accounts associated with FTX and Alameda Research as part of a fallout from the recent bankruptcy filing. Read about the implications and next steps.
The Surge in Law Enforcement Requests: Coinbase’s Transparency Revealed
Coinbase’s latest report reveals a 66% increase in law enforcement data requests, highlighting trends in global scrutiny of cryptocurrency.
Former Facilities Worker Caught Mining Cryptocurrency in Massachusetts School Crawl Space
A former facilities worker is in trouble for running a secret cryptocurrency mining operation inside Cohasset High School’s crawl space.