crypto crime
Red delictiva del Reino Unido, valorada en miles de millones, utilizaba criptomonedas para canalizar dinero de drogas hacia Rusia, afirma la NCA
Una red de lavado de mil millones de libras extendida por todo el Reino Unido utilizó criptomonedas para mover ingresos criminales y ayudar a intereses rusos a evadir sanciones, según la NCA.
Elliptic obtiene inversión de HSBC, ampliando el respaldo de grandes bancos en análisis blockchain
La empresa con sede en Londres afirma que el acuerdo subraya la creciente demanda institucional de supervisión blockchain a medida que los bancos se adentran más en los activos digitales.
Hombre de California Sentenciado por Estafa Cripto de $36.9M Vinculada al Infame Grupo Huione
Elliptic señala que parte de los fondos fue lavada a través de Huione Payments.
Los delitos con Cripto ascendieron a más de 24 000 millones de dólares en 2023, según Chainalysis
La cifra es casi un 40% menor a la de 2022, pero es solo provisional, destacó Chainalysis .
Crypto Criminals Have Moved On From Bitcoin to Other Altcoins: TRM Labs
Blockchain analytics firm TRM Labs has released a new report on the elicit crypto ecosystem, noting Bitcoin is no longer the preferred chain for criminals. TRM Labs Head of Legal and Government Affairs Ari Redbord discusses the key takeaways from the report, sharing insights into the latest on crypto crime and terror financing.
Binance y Huobi congelan $1.4 millones en Cripto vinculadas al robo del puente Harmony
La empresa de rastreo Elliptic dijo que siguió el dinero a través de Tornado Cash.
21 Americans Charged for Alleged Crypto Money Laundering Schemes
Federal prosecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for allegedly helping various transnational criminal rings launder their ill-gotten gains using cryptocurrency. "The Hash" panel discusses the latest in the world of crypto crime.
Crypto Crime Hit an All-Time High of $14B, But That’s Only Half the Story
Crypto sleuthing firm Chainalysis found crypto crimes accounted for $14 billion worth of blockchain transactions in 2021, an all-time high, but “The Hash” co-host Zack Seward points out the other side of the coin: Crypto crimes only accounted for 0.15% of all blockchain transactions, an all-time low.
Growing Debate Over Encrypted Smartphones and Crime
"The Hash" responds to an op-ed written by the executive director of Europol and district attorney of New York, which suggests global law enforcement authorities should have back door access to encrypted digital devices to prevent and solve crimes.
Crypto and Security: Tips to Prevent Hacks for Exchanges to Nations Embracing Bitcoin
Kris Constable, CEO of bitcoin wallet app CoinOS, discusses how his company is helping to combat the “perpetual problem” of crypto exchanges falling victim to hacks. Meanwhile, NextWorldLeader’s Shannon Allen shares his take on the DeFi sector becoming a prime target for hackers. “Code auditing is key,” Allen said.
