, dark web
, department of justice
, Latest NEWS
, United States
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
Despite the crypto industry experiencing a major rise in mainstream interest in 2020, the year also saw many prominent crypto personnel apprehended by regulators.
December 23, 2020
Major figure in Justice Department’s cyber work is out from the policy office, but no word on where she’s heading next.
December 11, 2020
Institutions still fear Bitcoin’s criminal persona, its volatility, and other factors.
December 8, 2020
Cybercriminals may favor a different cryptocurrency in the coming months, however.
November 30, 2020
The recent surge in DeFi makes the industry is an attractive target for hackers.
November 10, 2020
Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.
October 24, 2020
Bad actors allegedly tried to brute force their way into accounts belonging to Paxful’s users in an ongoing series of attacks.
October 23, 2020