Crime

Cryptocurrencies, crime and pollution

The emerging crypto ecosystem remains largely unregulated in most parts of the world, posing some serious risks for traders and…

3 years ago

Crypto crime rose 78% in 2021, with Defi alone losing $ 2.3 billion

Follow report According to the latest report from Chainalysis, there are currently around $ 10 billion worth of cryptocurrencies in…

3 years ago

Number of cryptocurrencies will rise by almost 100% in 2021 despite rising crypto crime

2021 marks the twelfth year since the first cryptocurrencies was publicly launched, and during this time the technology has made…

3 years ago

Crypto crime still on the rise in China despite case and warning authorities

Crypto crime still on the rise in China despite case and warning authorities. Despite a nationwide crackdown on cryptocurrencies and…

3 years ago

The US. Department of Justice is selling $ 56 million in crypto to compensate victims of fraud

The US. Department of Justice plans to sell $ 56 million worth of cryptocurrencies that were seized in connection with…

3 years ago

US regulators are keeping an eye on the crypto sector

US regulators are keeping an eye on the crypto sector. In her monthly expert column, Selva Ozelli, international tax lawyer…

3 years ago

The DOJ’s new cryptocurrency enforcement team will change the game for players in the industry

The U.S. Department of Justice, or DOJ, announced the creation of a specialized unit, the National Cryptocurrency Enforcement Group, or…

3 years ago

Regulators And Industry Are Joining The Fight Against Ransomware

Regulators With an increasing number of people being forced to work from home, the data shows that ransomware attacks are…

3 years ago

Brazil wants to tighten penalties for crypto-related financial crimes

Brazilian lawmakers are working to introduce stricter rules for crypto-related crimes through a series of new crypto money laundering penalties.…

3 years ago

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