The Financial Services Committee (FSC) of the United States House of Representatives is gearing up for a critical hearing on November 15, 2023, diving...

At CoinGeek, we’ve been reporting for years on how regulators worldwide are clamping down on the digital currency industry.Last week, we saw yet more evidence of...

The Swedish financial regulator reported a troubling trend in investment fraud targeting Bitcoin users during the third quarter of 2023. The Financial Supervisory Authority (FSA) said...

The past year has seen its fair share of blowups in the crypto industry. Big names headlined by the cryptocurrency exchange FTX have gone...

British Columbia, Canada has been a hotspot for crypto crime as of late. One of the big things that’s happening is crypto is being...

The House Financial Services Committee has approved new legislation that’s set to create a regulatory framework in the United States for digital currency trading. New...

Heather Morgan and Ilya Lichtenstein were a couple back in New York last year that tried to launder as much as $4.5 billion in...

Contrary to popular belief, CoinShares’ “Quantifying Crypto Crime: Expectations vs Data” report (published on 30 August 2023) suggests that the use of cryptocurrencies for...

This is an Insight article, written by a selected partner as part of GIR’s co-published content. Read more on InsightIn summaryCryptocurrency – it’s the...

Share this article URL Copied As digital currency crimes escalate, the Royal Canadian Mounted Police (RCMP) and Shared Services Canada (SSC) have set their...

HodlX Guest Post  Submit Your Post   Crypto is back in the black after a tumultuous 2022, with BTC skyrocketing 79% throughout the year so far. The best...

Share this article URL Copied In response to a notable rise in crypto-related financial crimes, the UK’s National Crime Agency has announced its plan...