Crime
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Markets
UN Report: Crypto Crime Provided North Korea up to Half of Its Foreign Currency Income – Security Bitcoin News
A report issued by a United Nations panel of experts has concluded that cyber crypto heists have provided 50% of…
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Markets
US House Financial Services subcommittee looks for answers on crypto and crime
The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion received an education in the uses…
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Markets
UK seeks six crypto investigators to beef up National Crime Agency
Reacting to the rising attempts from bad actors to dupe crypto investors, the United Kingdom’s National Crime Agency (NCA) plans…
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Markets
October sees a comparative lull in crypto crime with losses of $32.2M: CertiK
Web3 theft hit a low point for the year so far in October, CertiK reported. Losses to hacks, exploits and…
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Markets
South Korea strengthens crypto regulation with LEI adoption and crime unit
South Korea has established an interagency investigation unit to combat cryptocurrency crimes, aiming to address the rise in illicit activities…
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Markets
UK crime agency scouts for seasoned crypto investigators
The National Crime Agency (NCA) of the United Kingdom is hiring two blockchain investigators for its newly formed Digital Assets…
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Markets
Report: US Revenue Collector IRS to Send Four Crypto Crime Investigation Agents Abroad – Bitcoin News
The Internal Revenue Service (IRS) is planning to send investigators to four countries where they are expected to tackle the…
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Markets
UK government announces ‘robust’ crypto regulation as part of economic crime plan
The government of the United Kingdom has laid out plans to step up regulation of crypto assets in its efforts…
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