CyberCrime Archive

Changing an intelligence agency’s perspective on crypto crime is the next step toward a successful crypto investigation.

Co-founders Diogo Mónica and Nathan McCauley cited the Anchorage’s “stringent processes and procedures” as likely factors in the decision from the federal agency.

Cryptocurrencies represent far less of a market for criminals compared to traditional finance, so crypto bans won’t solve the problem.

The FBI may have access to a lot more BTC in hacking group’s addresses.

Hackers will keep hacking as long as organizations are vulnerable — crypto is not an exception.

The proceeds of crypto crime fell by more than $5 billion in 2020, due to increasing regulatory compliance by crypto exchanges and declining scams.

The Assistant Commissioner of the City of London Police said the partnership with Komainu would help in “denying criminality the proceeds of crime.”

Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds.

Major figure in Justice Department’s cyber work is out from the policy office, but no word on where she’s heading next.

Institutions still fear Bitcoin’s criminal persona, its volatility, and other factors.

The recent surge in DeFi makes the industry is an attractive target for hackers.

Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.