How Blockchain Analysis is Helping the IRS Seize Billions in Cryptocurrency
Discover how the IRS leverages blockchain analysis to seize billions in cryptocurrency and combat financial crime effectively.
Navigating the Double-Edged Sword of Technology and Surveillance
Explore the dual nature of technology and surveillance—its potential to connect us and the risks of loss of privacy.
Bitzlato’s Downfall: EU and U.S. Crackdown on Crypto Crime
Europol and U.S. authorities collaborate to seize $19 million in crypto linked to Bitzlato’s illicit activities. Discover the full story here.
FBI and Ukrainian Authorities Crack Down on Rogue Cryptocurrency Exchanges
The FBI, with Ukrainian forces, seizes domains of nine rogue cryptocurrency exchanges, targeting cybercriminals involved in ransomware and scams.
Regulating the Unruly: South Korea’s Crackdown on OTC Crypto Trading
Explore South Korea’s focus on regulating OTC crypto trading to curb money laundering and enhance the security of digital currency transactions.
Unmasking the Crypto Cops: How Law Enforcement is Catching Up with Cybercriminals
Discover how law enforcement is evolving in the battle against cryptocurrency crimes. New techniques, collaboration, and justice in the digital age.
The Future of Crypto Crime: Trends and Predictions for 2022
Explore the shifting landscape of crypto crime as legitimate use surges, while illicit activities fall, with expert insights and predictions.
HMRC Makes History with First NFT Seizure in Tax Evasion Case
HMRC seizes NFTs in a historic tax evasion case. Learn how digital assets are now in the crosshairs of tax authorities.
The Controversial Crypto Bill: A Trojan Horse for Surveillance
Elizabeth Warren’s crypto bill raises privacy concerns and questions about regulatory overreach. Is it a Trojan horse for financial surveillance?
Calgary Joins Forces to Combat Cryptocurrency Crime: A Bold New Initiative
Calgary launches a partnership to combat cryptocurrency crime, enhancing safety and trust in digital assets across Canada.