By partnering with Binance, the NCFTA aims to tackle international cybersecurity investigations by co-sharing threat intelligence.
January 18, 2022
The hot wallet compromise was followed by an unauthorized transfer of eight types of ERC-20 tokens including ETH, USDC, LINK and MKR.
January 9, 2022
“We’re busy turning your cash into future money — to the moon, apes!” said the Late Show host.
January 6, 2022
In a bid to catch up with cybercriminals, the Justice Department is pooling all crypto expertise in one place.
October 15, 2021
Australian authorities will be able to seize or freeze cryptocurrencies linked to cybercrime under new legislation.
October 13, 2021
The Ransom Disclosure Act aims to help the Department of Homeland Security gather critical data on ransom payments in cryptocurrency and fiat.
October 6, 2021
In April, sharing their Coinbase account credentials with a fraudster had cost a California resident more than $11 million. Now, there might be recourse.
September 24, 2021
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Changing an intelligence agency’s perspective on crypto crime is the next step toward a successful crypto investigation.
August 20, 2021
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.
July 28, 2021
The Biden administration reportedly intends to ramp up efforts to trace cryptocurrency payments.
July 15, 2021
Cryptocurrencies represent far less of a market for criminals compared to traditional finance, so crypto bans won’t solve the problem.
June 24, 2021
The FBI may have access to a lot more BTC in hacking group’s addresses.
June 9, 2021
Government officials did not specify the exact method used to seize the funds from the ransomware group.
June 7, 2021
Hackers will keep hacking as long as organizations are vulnerable — crypto is not an exception.
May 30, 2021
The proceeds of crypto crime fell by more than $5 billion in 2020, due to increasing regulatory compliance by crypto exchanges and declining scams.
February 16, 2021
The private sector invests enormous resources to help the government combat crypto crimes, U.S. Treasury Secretary Janet Yellen said.
February 11, 2021
The Assistant Commissioner of the City of London Police said the partnership with Komainu would help in “denying criminality the proceeds of crime.”
January 21, 2021
Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds.
January 21, 2021