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Tag: trafficking

Where Hackers Find Your Weak Spots

COMMENTARYSocial engineering is one of the most prevalent attack vectors used by cyber scammers to infiltrate organizations. These manipulative attacks typically are executed in four phases: Information...

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How Blockchain Can Save Our Privacy Before It Disappears – CoinCentral

This ain’t your granddaddy’s privacy battle. Times were simpler when postcards were the big privacy invasion scare.  Today, our personal privacy is under siege by...

Biden Targets AI Deepfakes in State of the Union, Pushes for Stronger Privacy Laws – Decrypt

America must do more to address the power of artificial intelligence, President Joe Biden declared in a notably strident State of the Union address...

UK Regulations Easing Crypto Asset Seizures to Take Effect Soon – CryptoCurrencyWire

The United Kingdom government has released statutory instrument material that represents a major advancement in the field of cryptocurrency law enforcement. As per the...

Portofino Granted FCA License For Crypto Services In UK – CryptoInfoNet

Portofino Technologies, a prominent figure in the cryptocurrency market, has achieved a significant milestone with its registration approval from the Financial Conduct Authority (FCA)...

‘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,...

Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus

Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. The blockchain...

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...

Federal Officer Faces Charges for Allegedly Stealing Crypto Associated With Drug Fortune

A federal police officer is currently undergoing legal proceedings in the Melbourne Magistrates’ Court, facing allegations of pocketing confiscated cryptocurrency from an online drug...

US Govt Offers Millions in Bounties to Find Hive Ransomware Actors

The US Department of State is offering $10 million for information that can lead to identifying key leadership members of the Hive ransomware crime...

Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report – The Daily Hodl

A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking syndicate that forced him to engage...

U.S Treasury Warns of Rising Criminal Use of Virtual Assets in Latest Report

In one of three national risk evaluation reports released on Wednesday, the U.S. Treasury Department said that virtual assets are becoming more popular with...

Regulatory and Legislative Analysis – January 2024

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

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