Crypto Crime Amounted to Over $24B in 2023: Chainalysis

Philippines SEC Joins US and ADB In Combatting Crypto Crime

As part of this, the Philippines SEC will be trained to investigate and prevent securities-related crime, including crypto scams.

Chainalysis Confirms Crypto Crime Down in Mid-Year Report

The decrease in crypto scams could be attributed to the maturation of cybersecurity services in decentralized finance.

Crypto Scams Down, But Ransomware Crime Up In 2023: Chainalysis

Unlike scams, ransomware attacks are “agnostic to Bitcoin price actions,” says Cybercrime Research Lead Eric Jardin.

Hong Kong Police Enter Metaverse to Combat Crypto Crime

The city is also ramping up its regulatory efforts to prevent criminals from using crypto to launder their money.

Crypto Crime Hit All-Time High of $20.6B in 2022: Chainalysis

Interpol plans to fight crime in the metaverse

Interpol is preparing to fight crime in the metaverse. The agency wants to keep up with technological developments and has already launched its own VR platform.

How This New Interpol Team Will Crackdown On Crypto Crime

Creation of a new team dedicated to crypto crime announced on the 90th Interpol General Assembly hosted in Delhi, India.

The DeFi Financial Crime Arms Race

By taking a fresh approach to stamping out financial crime we can build a safer future for DeFi.

Top Companies Globally Pour $6 Billion Into Crypto And Blockchain Firms

The emergence of cryptocurrency and its technology has created a robust and attractive force over the past few years. With ...

Making crypto conventional by improving crypto crime investigations worldwide

Law enforcement needs to be better educated — alongside regulators and policymakers — to truly make a difference and unlock further crypto mass adoption.