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Tag: law enforcement

Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering

The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....

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FBI Director Wray Issues Dire Warning on China’s Cybersecurity Threat

FBI Director Christopher Wray this week delivered what might be the starkest warning yet on the threat that China-backed hackers pose to US national...

Cyberattack Takes Frontier Communications Offline

Texas-based Frontier Communications, which provides local residential and business telecom services in 25 states, has shut down its operations in the wake of a...

Jet Cars, Dark Alleys, and Holograms: Flying High in Metacity Patrol

Some of the coolest experiences I've had in my years covering VR have been the ones that are set in futuristic and sprawling cities...

How to Combat the Looming Threat of DPRK Fincrimes

A joint advisory notice was issued to alert the international community, private sector, and the public, regarding the increased attempts by DPRK and DPRK...

Binance Executive Nadeem Arjarwalla Traced to Kenya After Escape from Nigerian Custody

Nigerian government locates Binance executive Nadeem Arjarwalla in Kenya, accused of manipulating Nigerian naira. Nigeria collaborates with Interpol and Kenyan authorities for extradition. Nadeem...

Bitrace Trains Hong Kong Police on Crypto Crime Investigation

With increasing cryptocurrency-related crimes in Hong Kong, Bitrace has ramped up its efforts to tackle the problem. The prominent data analysis company has reportedly conducted...

“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...

Chinese Fraud Victims Seek Government Aid in Recovering 61,000 BTC Seized by UK Law Enforcement

A group of Chinese victims of a $6 billion fraud scheme have requested assistance from their country’s foreign ministry in recovering 61,000 bitcoins, seized...

Here’s How Much Bitcoin and Ethereum the US Govt Holds: Data

Over the past decade or so, countries around the world have resorted to seizing cryptocurrencies. The United States government stands at the forefront, boasting...

Hacker Sentenced to 3 Years in Prison for Stealing Over $12M From Crypto Exchanges

"No matter how novel or sophisticated the hack, this Office and our law enforcement partners are committed to following the money and bringing hackers...

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