Cryptocurrency and Terrorism: A New Frontier in Financial Crime Management
Explore how cryptocurrencies are viewed as a potential risk in terrorism financing and what regulations could shape their future.
Cryptocurrency’s Role in the Underworld: Drug Trade Dynamics
Explore how cryptocurrencies influence illicit drug sales and the ongoing tussle between digital currencies and cash. Are cryptos really to blame?
Malta’s Financial Authority: Keeping a Close Eye on Crypto Risks
Discover how the MFSA plans to monitor cryptocurrency firms and prevent financial crimes in Malta with new regulatory strategies.
Bangkok’s Cryptocurrency Wizard Arrested in Massive Fraud Scheme
Discover the arrest of Mana Jumuang, the ‘cryptocurrency wizard,’ amidst a $16.3 million fraud scheme affecting victims across ten nations.
Thai Regulator Cracks Down on Crypto: The Battle Against Illicit Activities
AMLO is amending regulations on cryptocurrencies in Thailand to prevent illicit use and enhance transparency in digital currency exchanges.
Crypto Theft: A Deep Dive into the SIM Swapping Scandal
Explore the gripping tale of Michael Terpin’s $24 million crypto theft via SIM swapping, featuring Nicholas Truglia’s legal battles and the dire need for telecom security.
Taiwanese Man Arrested for Stealing Electricity to Mine Bitcoin and Ethereum
A Taiwanese man, Yang, arrested for stealing electricity worth over $3 million to mine Bitcoin and Ethereum using fraudulent methods.
Cryptocurrency as a Sanction Evasion Tool for North Korea
Learn how North Korea is increasingly using cryptocurrencies to bypass U.S. sanctions, leveraging complex schemes and international exchanges.
Arrest Made in High-Profile Bitconnect Investment Scam Case
Divyesh Darji’s arrest marks a significant moment in the Bitconnect fraud investigation. Discover the tangled web of scams behind this crypto collapse.
The Rise of Cryptojacking: Understanding the Malware Surge
Cryptojacking surged by 629% in 2018, highlighting a new wave of cybersecurity threats. Learn how criminals exploit systems for cryptocurrency.