With the rise of cryptocurrencies, the landscape of financial crime is changing quickly, posing new challenges to law enforcement organizations across the globe. As...

Samourai Shadow: Promoters of Cryptocurrency Mixer Arrested in $2 Billion Laundering Scheme

Keonne Rodriguez and William Lonergan Hill's journey into the world of cybercrime began innocently enough. They were both tech-savvy individuals with a passion for...

Terra Crypto Ecosystem: $60 Billion Collapse and Do Kwon’s $5 Billion Order

The Securities and Exchange Commission (SEC) has ordered Do Kwon, the founder of Terraform Labs, to pay over $5 billion in restitution for his...

South Korea Raises Money Laundering Concerns: Crypto.com’s Launch Delayed

Crypto.com, a prominent cryptocurrency exchange, has delayed the launch of its app in South Korea due to regulatory scrutiny over its anti-money laundering (AML)...

Hong Kong Authorities Expose HK$1.8 Billion Crypto Laundering Operation

In a significant crackdown on financial crime, Hong Kong customs officers have apprehended three individuals for their alleged involvement in a staggering HK$1.8 billion...

Indian AML Watchdog Seized $11 Million worth of Assets in Bitcoin Ponzi

Indian AML Watchdog, Enforcement Directorate (ED) has attached assets worth ₹98 crore (Approximately $11 Million) in a Bitcoin Ponzi scheme. The seized assets include...

CP3O Charged with Cryptojacking Scheme, Faces 50 Years in Prison

United States prosecutors have unveiled charges against Charles O. Parks III, known as "CP3O," alleging his involvement in a sprawling illegal cryptojacking operation that...

Crypto Tax Evasion is expected to Skyrocket in 2024 according to IRS Investigations Head

The Internal Revenue Service (IRS) of the United States anticipates a significant increase in cases involving crypto tax evasions in the near future. With...

Bitcoin Mining Ban in Paraguay: Energy Impact & Global Dynamics

The anticipated ban on Bitcoin mining by the Paraguayan government may have a significant negative economic impact, possibly costing the nation more than $200...

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Crypto Asset Seizure: Emerging Law Enforcement Powers in the UK

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