The United Kingdom government has released statutory instrument material that represents a major advancement in the field of cryptocurrency law enforcement. As per the...

Over the past three years, the incidences of virtual asset-related crimes in Hong Kong have significantly increased. The cases reported amounted to 1,397, 2,336,...

Canadian laws still have huge gaps to cover to protect young children from the spread of sexualized AI deepfakes on social media and online...

Prosecutors in South Korea have reportedly arrested three top executives of HaruInvest, a crypto deposit platform, for allegedly defrauding customers and embezzling over 1...

A Hong Kong-based finance professional at a multinational was reportedly swindled out of $25 million (HK$200 million) of company money when scammers created a...

An operation to combat the surge of phishing, banking malware, and ransomware attacks worldwide saw command-and-control (C2) servers taken down across Africa and the Middle East.The Interpol-led Synergia operation...

As migration increases and globalisation continues at pace, financial institutions around the world are having to review and verify a greater range of identification...

Tyler Cross Published on: February 2, 2024 Authorities in Germany have claimed over 50,000 stolen Bitcoin, which translates into...

ACE Exchange, one of Taiwan’s largest crypto trading platforms, is reportedly under investigation for alleged fraudulent activities, with local authorities estimating the value...

The International Criminal Police Organisation better-known as Interpol has announced the arrest of 3,500 alleged cybercriminals and scammers, alongside the seizure of $300 million...

The cryptocurrency project SafeMoon has filed for bankruptcy protection in Utah Bankruptcy Court. With assets ranging between $10 million to $50 million and debts between $100,000...