A proposed law in the U.K. will make it easier for law enforcement to seize, freeze and recover cryptocurrency used by criminals to launder profits...
Nicholas Quaid, who helped develop the regime surrounding crypto crime legislation, is leaving the Department of Justice, Coindesk wrote. Get the Full Story Complete the...
Blockchain data platform Chainalysis has started a new subsidiary, Chainalysis Government Solutions, to advise U.S. defense, intelligence, law enforcement and civilian agencies, a company post...
Welcome to PYMNTS’ series on crypto crime. We’ll be taking a look at the crimes that have not only been committed in the cryptocurrency industry...
Bitcoin, blockchain and cryptocurrency are words that most people have at least heard of since the industry exploded into the mainstream public consciousness in 2021....
Welcome to PYMNTS’ new series on crypto crime. In it, we’ll be taking a look at the crimes that have not only been committed in...
After relying on the supposed anonymity of bitcoin, members of a ring that imported drugs into the United Kingdom with the help of the dark...