The European Union Agency for Law Enforcement Cooperation (Europol), has cautioned against escalating criminal activities in the Decentralized Finance (DeFi) sector. In a report dubbed the...

In what’s described as a rapidly evolving landscape of financial and economic crimes threatening the internal security of the European Union, Europol has...

Business Security New reports from Europol and the UK’s National Crime Agency (NCA) shed a light on how the battle against cybercrime is...

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

ChatGPT has spurred the development of AI tools and bots that bad actors are now using to scam unsuspecting users on social media platforms...

Tyler Cross Published on: July 6, 2023 A joint operation by UK, German, and Polish law enforcement, supported...

A brief summary of what happened with Emotet since its comeback in November 2021 Emotet is a malware family active since 2014,...

Emotet is a malware family active since 2014, operated by a cybercrime group known as Mealybug or TA542. Although it started as a banking...

The world’s largest cryptocurrency alternate Binance has been dealing with warmth from regulators globally, particularly the US Securities and Alternate Fee. The crypto alternate,...

Cryptocurrency Regulatory and Legislative Analysis #10June 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALTransparency International publishes report on illicit use of cryptoOn May 3,...

Cryptocurrency Regulatory and Legislative Analysis #9May 4, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALThe IMF publishes a report on CBDC capacity development On April 11,...

Binance, the world’s largest cryptocurrency exchange, has more than 700 employees in its compliance team, which includes 170 staff working with law enforcement agencies...