Tag: crypto crime
Chainalysis: Crypto crime down 39% in 2023 but new tactic emerges
Still feeling the effects of the crash in 2022, last year was a year of recovery for the crypto sector but one silver lining...
North Korea reportedly conducted “record-high” crypto thefts in 2022
North Korea has been alleged to have stolen more cryptocurrency assets last year than any other year, according to an United Nations (UN) report.
Reuters...
US DOJ arrests owner of Bitzlato over illicit funds
Anatoly Legkoymov, majority owner of cryptocurrency exchange Bitzlato, has been arrested and charged by the US Department of Justice (DOJ) over the alleged facilitation...
Parliament strengthens laws to seize crypto assets in related crimes
UK lawmakers are ramping up efforts to help authorities seize crypto assets in related crimes, agreeing upon rules in Parliament last Tuesday.
The amendment of...
Chainalysis: Crypto crime prevention ‘appears more resilient in the face of...
A recent study carried out by blockchain data platform Chainalysis, has found that the illicit volume of crypto transactions are down 15% year-over-year, as...
ComplyAdvantage strengthens fight against financial crypto crime with new collaboration
Tech firm, ComplyAdvantage, has linked with Elliptic as part of a new partnership to bolster the fight against financial fraud.
The link will see the...
