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Tag: Crypto crime

Bitcoin Halving Failed Us 🥲

Hello there and how was your weekend?Ours didn't go as planned… especially with the halving having little effect on prices… it felt uneventful for...

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‘Pig Butchering’ Crypto Romance Scams Up 85 Times Since 2020 – Decrypt

Crypto activity linked to “pig butchering” romance scams is 85 times higher than it was in 2020, with revenue doubling from 2022 to 2023,...

Navigating the Evolving Landscape of Crypto Crime – Fintech Singapore

In the ever-evolving cryptocurrency market landscape, 2023 marked a pivotal year that saw significant shifts in the nature and scope of illicit activities. The report...

The Emergence Of Crypto ATMs And Changing Regulations In 2024 – CryptoInfoNet

As the crypto ecosystem continues to evolve and develop, navigating those regulatory waters will be essential for all companies to thrive and contribute to...

Suspicious Transactions On South Korean Cryptocurrency Exchanges Jump By Nearly 50% In 2023 – CryptoInfoNet

There has been an uptick in cryptocurrency trading activity in South Korea, especially after a rebound in the market. Subsequently, the nation’s crypto service...

Coinbase and Circle Ask Congress To Clamp Down On Tether And Other Competitors

Representatives from crypto giants Coinbase and Circle have urged the U.S. government to crack down on non-compliant international digital asset firms – some of...

Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT

Stablecoin issuers Tether told CryptoSlate in a Feb. 16 statement that it is actively averting the misuse of stablecoin technology by working with global...

Crypto Ties To Terrorism ‘Overstated’ But Regulation Is Needed, Experts Tell Congress – Decrypt

U.S. Rep. French Hill (R-Ark.) did not mince words on Capitol Hill on Thursday, effectively calling out his fellow D.C. lawmakers whose “reactionary claims...

Crypto Crime Drops 39% But Challenges Persist, Including Ransomware Attacks, Transactions with Sanctioned Entities – Fintech Singapore

by Fintech News Singapore February 16, 2024 In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...

Crypto Scams Decline By Nearly 30% But Ransomwares Are On The Rise – Fintech Singapore

by Fintech News Singapore February 16, 2024 In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...

Crypto scams in 2024: A turn for the better or calm before the storm?

In January 2024 alone, cryptocurrency projects lost $127 million due to hacking and fraud – six times more than in January 2023 and three...

Investors lost 54.3% less crypto in 2023, Chainalysis says

Crypto funds stolen last year dropped 54.3% to US$1.7 billion, after a record-setting year in 2022, when US$3.7 billion were lost to hacks and...

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