Posted inCrime
Europol dismantles major crypto-mixing platform
In a significant crackdown on cryptocurrency-related crime, Europol has successfully dismantled a notorious crypto-mixing platform…
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Decrpto aims to transform cryptocurrency transaction reporting
A groundbreaking initiative named DeCripto is set to launch in July 2025, aiming to revolutionize…
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Billion-pound money laundering network reveals cryptocurrency challenges
A recent investigation by the National Crime Agency (NCA) has unveiled a staggering billion-pound money…
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Cryptocurrency’s dark connections to crime
The world of cryptocurrency, often celebrated for its potential to revolutionize finance, is now under…
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The Crypto Industry’s $28 Billion in ‘Dirty Money’ Exposed: What You Need to Know
The Crypto Industry,’s $28 Billion in ‘Dirty Money’ - The New York Times
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U.S. actions against North Korean cryptocurrency crimes
The ongoing battle against cryptocurrency-related crime took a significant turn as U.S. authorities announced recent…
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Federal agencies unite to combat cryptocurrency scams
In a significant move aimed at tackling the growing threat of cryptocurrency-related scams, U.S. federal…
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Crypto industry’s anti-crime task force reaches milestone
The cryptocurrency landscape is undergoing significant changes as the industry's most formidable anti-crime task force…
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Need for reform in the Bank Secrecy Act ahead of its milestone
The Bank Secrecy Act (BSA), a foundational piece of legislation in the fight against money…
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The enigmatic mastermind behind a $14bn crypto scam unveiled
The mysterious figure accused of masterminding a $14bn crypto scam - Yahoo News Canada