Tag: crypto crime

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Crypto Crime in the United Kingdom is on the Rise

11 members of a drug operation have been arrested and jailed after taking part in an operation through which they sold 40 kilograms of...

Chainalysis: Crypto Ransomware Has Grown in 2023

When it comes to crypto crime, a new report issued by blockchain analysis firm Chainalysis shows that there’s good news and bad news. The...

Aria DiMezzo Is Going to Jail for Running an Unlicensed Crypto Exchange

Aria DiMezzo has been sentenced to 18 months in prison after she was charged with running an unlicensed crypto exchange. The platform was ultimately...

Calgary, Canada Cracks Down on Crypto Crime

Calgary, Canada is setting up a new training and investigations hub hosted by local police authorities. The purpose is to deal with rising crypto...

Chainalysis: Crypto Crime Outlets Have Become Limited

Blockchain analysis firm Chainalysis says in a new report that crypto crime fighting has been effective to some degree. While the amount of crime...

Blockchain Firm Chainalysis Partners with Cellebrite

Chainalysis – a known blockchain analysis company – has partnered with Cellebrite DI, a global leader in digital intelligence solutions to assist customers and...

New Book About Crypto Crime Set to Hit Shelves

A new crypto book is coming to store shelves everywhere. The nonfiction work is titled “Tracers in the Dark: The Global Hunt for the...

Law Agents Say Crypto Crime Is Now Easier to Track

It is becoming easier to locate crypto criminals according to various law enforcement agencies. Crypto Crime Is Easier to Find, Now Not long ago, a man...

Chainalysis: Crypto Crime Has Grown to Unprecedented Levels

The crypto space saw unprecedented growth last year, and unfortunately, this led to a heavy surge in crypto-related crime. According to a new study...

Crypto Crime Takes on New Form in Recent Italy Harassment Case

Crypto crime is no laughing matter and as we have seen in the past, it can take on many forms. It does not always...

Citibank: Crypto Crime Really Isn’t That Common

There is still much concern amongst government regulators surrounding cryptocurrency fraud and illicit usage. Everyone is so terrified that cryptocurrencies are being used to...

Chainalysis: Money Laundering and Crypto Crime Is More Concentrated Than We Think

No doubt that with bitcoin and the establishment of the crypto space about 12 years ago came the furthering of financial crime. To this...