Is violent crime increasing or decreasing in the US
The astounding drop in violent crime that began in the 1990s and…
AUSTRAC: Cointree Fined $75,000 for Delayed Reports on Suspected Crypto Crime
Enjoyed this article? Share it with your friends! Cointree, a crypto exchange…
Crypto Crime Ring Busted: 17 Arrested in $23 Million Laundering Scheme
Authorities in Europe have arrested 17 people involved in an illegal money-moving…
UN Says Crime Syndicates Expanding Into Crypto and Blockchain To Power Multibillion-Dollar Operations
The United Nations Office on Drugs and Crime (UNODC) is warning that…
Statewatch Exposes UK's Hidden AI Crime Forecast System
Enjoyed this article? Share it with your friends! The UK Ministry of…
AUSTRAC Targets Crypto Kiosks Over Crime and Scam Concerns
Enjoyed this article? Share it with your friends! The Australian Transaction Reports…
UAE plans to launch digital dirham this year to boost financial inclusion and fight crime
The Central Bank of the United Arab Emirates (CBUAE) said its Digital…
OKX Suspends Decentralized Exchange Operations After Consulting With Regulators To Combat Financial Crime
The crypto exchange OKX has decided to “temporarily suspend” its decentralized exchange…
UK Crime Agency Officer Faces Trial Over 50 Bitcoin Theft Allegations
Enjoyed this article? Share it with your friends! Paul Chowles, a UK…
Chainalysis Report Reveals Rising Sophistication in Crypto Crime
The 2025 crypto crime report by Chainalysis has highlighted a rise in…
Bybit unveils bounty platform to tackle crypto crime following massive Lazarus hack
Bybit announced a bounty platform designed to combat crypto-related crime titled LazarusBounty.com…
