crypto crime
US Treasury Cites Rising Cryptocurrency Misuse in 2024 National Risk Assessments
Submitted by Anonymous (not verified) on Fri, 02/09/2024 - 07:50
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 22:50Crypto Crime Amounted to Over $24B in 2023: Chainalysis
Submitted by Anonymous (not verified) on Thu, 01/18/2024 - 16:30The figure is nearly 40% less than that of 2022, however it is only provisional, Chainalysis stressed.
Crypto Crime Amounted to Over $24B in 2023: Chainalysis
Submitted by Anonymous (not verified) on Thu, 01/18/2024 - 16:30The figure is nearly 40% less than that of 2022, however it is only provisional, Chainalysis stressed.
CFTC’s Landmark Year? Crypto Cases Account For Half Of 2023’s Major Fines
Submitted by Anonymous (not verified) on Thu, 11/09/2023 - 02:40The crypto regulation landscape in the United States witnessed a defining year in 2023, as evidenced by the United States Commodity Futures Trading
Dark Side Of Crypto: $7 Billion Laundered Across Chains, According To Elliptic
Submitted by Anonymous (not verified) on Fri, 10/06/2023 - 13:20As the world of crypto continues to evolve, so too do the methods employed by criminals to launder illicit funds.
Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
Submitted by Anonymous (not verified) on Thu, 10/05/2023 - 00:20Cryptocurrencies have taken center stage in a significant crackdown on the illicit production and distribution of fentanyl and methamphetamine.
Ex-Deutsche Bank Investment Banker Faces Up to 30 Years in Prison for Crypto Fraud
Submitted by Anonymous (not verified) on Thu, 09/21/2023 - 03:40
How Cross-Chain Bridges Facilitate Dirty Money For Crypto Criminals
Submitted by Anonymous (not verified) on Wed, 09/20/2023 - 22:20Cross-chain bridges have emerged as a pivotal battleground in the ever-evolving war against crypto asset laundering, according to a recent report b