crypto crime
UK Crime Network, Worth Billions, Ginamit na Crypto para I-funnel ang Drug Cash sa Russia, Sabi ng NCA
Ang isang bilyong-pound na network ng laundering na kumalat sa buong UK ay gumamit ng Cryptocurrency upang ilipat ang mga kriminal na nalikom at tulungan ang mga interes ng Russia na iwasan ang mga parusa, ayon sa NCA.
Elliptic Lands HSBC Investment, Pinapalawak ang Big Bank Backing sa Blockchain Analytics
Sinasabi ng firm na nakabase sa London na ang deal ay binibigyang-diin ang lumalaking pangangailangan ng institusyon para sa pangangasiwa ng blockchain habang ang mga bangko ay lumalalim sa mga digital na asset.
Lalaki sa California, Hinatulan ng $36.9M Crypto Scam na Nakatali sa Infamous Huione Group
Sinabi ng Elliptic na ang ilan sa mga pondo ay nilinis sa pamamagitan ng Huione Payments.
Ang Krimen sa Crypto ay Umabot sa Higit sa $24B noong 2023: Chainalysis
Ang bilang ay halos 40% na mas mababa kaysa sa 2022, gayunpaman ito ay pansamantala lamang, iginiit ng Chainalysis .
Crypto Criminals Have Moved On From Bitcoin to Other Altcoins: TRM Labs
Blockchain analytics firm TRM Labs has released a new report on the elicit crypto ecosystem, noting Bitcoin is no longer the preferred chain for criminals. TRM Labs Head of Legal and Government Affairs Ari Redbord discusses the key takeaways from the report, sharing insights into the latest on crypto crime and terror financing.
Binance at Huobi Nag-freeze ng $1.4M sa Crypto Tied sa Harmony Bridge Theft
Sinabi ng tracing firm na Elliptic na sinundan nito ang pera sa pamamagitan ng Tornado Cash.
21 Americans Charged for Alleged Crypto Money Laundering Schemes
Federal prosecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for allegedly helping various transnational criminal rings launder their ill-gotten gains using cryptocurrency. "The Hash" panel discusses the latest in the world of crypto crime.
Crypto Crime Hit an All-Time High of $14B, But That’s Only Half the Story
Crypto sleuthing firm Chainalysis found crypto crimes accounted for $14 billion worth of blockchain transactions in 2021, an all-time high, but “The Hash” co-host Zack Seward points out the other side of the coin: Crypto crimes only accounted for 0.15% of all blockchain transactions, an all-time low.
Growing Debate Over Encrypted Smartphones and Crime
"The Hash" responds to an op-ed written by the executive director of Europol and district attorney of New York, which suggests global law enforcement authorities should have back door access to encrypted digital devices to prevent and solve crimes.
Crypto and Security: Tips to Prevent Hacks for Exchanges to Nations Embracing Bitcoin
Kris Constable, CEO of bitcoin wallet app CoinOS, discusses how his company is helping to combat the “perpetual problem” of crypto exchanges falling victim to hacks. Meanwhile, NextWorldLeader’s Shannon Allen shares his take on the DeFi sector becoming a prime target for hackers. “Code auditing is key,” Allen said.
