Crypto Crime

Treasury: ‘Malign Actors’ Use Crypto to Get Around Regulators

Treasury: ‘Malign Actors’ Use Crypto to Get Around Regulators
Treasury: ‘Malign Actors’ Use Crypto to Get Around Regulators
April 10, 2024  |  Cryptocurrency

Cryptocurrency is increasingly becoming a safe haven for “malign actors” such as terror groups. Get the Full Story Complete the form to unlock this article...

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US Imposes Sanctions on 13 Russia-Linked Crypto FinTechs
US Imposes Sanctions on 13 Russia-Linked Crypto FinTechs
March 26, 2024  |  Cryptocurrency

The U.S. has sanctioned 13 Russia-linked FinTechs for allegedly using cryptocurrency to evade bans. Get the Full Story Complete the form to unlock this article...

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Chainalysis: Crypto Money Laundering Plummets as Transactions Fall
Chainalysis: Crypto Money Laundering Plummets as Transactions Fall
February 18, 2024  |  Cryptocurrency

Reduced cryptocurrency activity last year helped lead to a corresponding decline in crypto money laundering. Get the Full Story Complete the form to unlock this...

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Bitcoin ATM Installations Plummet to Two-Year Low
Bitcoin ATM Installations Plummet to Two-Year Low
October 19, 2023  |  Cryptocurrency

The number of bitcoin ATMs worldwide have hit a two-year low. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Chainalysis Says Data and Smart Regulation Critical for Crypto Rehabilitation
Chainalysis Says Data and Smart Regulation Critical for Crypto Rehabilitation
March 14, 2023  |  Cryptocurrency

The year 2022 was one of the most tumultuous in the cryptocurrency industry’s brief history. Get the Full Story Complete the form to unlock this...

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Bad News for Fraudsters as US Boosts Crypto-Crime Toolkit
Bad News for Fraudsters as US Boosts Crypto-Crime Toolkit
January 30, 2023  |  Legal & Regulation

The U.S. Treasury Department is flexing its cryptocurrency enforcement muscles as industry attention grows. Get the Full Story Complete the form to unlock this article...

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UK Bill Will Make It Easier to Seize Crypto in Money Laundering Cases
UK Bill Will Make It Easier to Seize Crypto in Money Laundering Cases
September 22, 2022  |  Cryptocurrency

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...

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Nicholas Quaid, Who Helped Develop Crypto Legislation, Leaves DOJ
Nicholas Quaid, Who Helped Develop Crypto Legislation, Leaves DOJ
September 13, 2022  |  Cryptocurrency

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...

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