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Tag: Cryptocurrency crimes

“Smart Bouncers” and selective transparency: A preventative compromise to brash FinCEN proposal

To reveal or not to reveal? That is starting to become the question when it comes to data on the blockchain. Transparency and immutability...

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Seoul Prosecutors Probe Crypto Fraud at Delio, Haru, Pica, and WeMade

The Seoul Southern District Prosecutor's Office has launched an investigation into three cases of alleged cryptocurrency fraud, according to a report by Hankyung on...

Introducing Fastrecoverysolutions – A Sophisticated Solution for Asset Recovery

Fast Recovery Solutions Logo ESSEX, U.K. (PRWEB) July 21, 2023 As digital exchanges dominate every corner of the world,...

Thousands of Filipinos, Others Rescued From Forced Cybercrime Labor

Thousands of workers in China, Indonesia, the Philippines, Vietnam, and a host of other countries who were tricked into performing forced labor for cybercrime groups, including running...

Tracers in the Dark: The Global Hunt for the Crime Lords of Crypto

by Paul Ducklin DO WE REALLY NEED A NEW “WAR AGAINST CRYPTOGRAPHY”? We talk to renowned cybersecurity author Andy Greenberg about...

US DOJ Seizes 7 Seven Domain Names Used in “Pig Butchering” Crypto Schemes

Advertisement &nbsp &nbsp The U.S. Attorney’s Office for the Eastern District of Virginia has seized seven domain names used in committing “pig butchering” cryptocurrency...

Market Analysis Report (18 Feb 2022)

Ukraine Legalizes Cryptocurrencies | FBI Forms Cryptocurrency Crimes Unit | Sequoia Capital to Launch Crypto Fund of As Much as $600 Million

Chainalysis Report Claims Criminal Usage Of Cryptocurrency Will Decrease In 2022

The crypto market saw a huge rise in the year 2021. Along with legitimate use, it’s also used for many illegitimate purposes. But now, according to a recent report by data analytics firm Chainalysis, the criminal usage of cryptocurrencies might drop around the world in 2022. The legitimate cryptocurrency usage will outgrow the illegitimate as

The post Chainalysis Report Claims Criminal Usage Of Cryptocurrency Will Decrease In 2022 appeared first on CoinGape.

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