crypto crime
Rete Criminale del Regno Unito, del Valore di Miliardi, Ha Usato le Criptovalute per Trasferire Denaro della Droga verso la Russia, Dice la NCA
Una rete di riciclaggio da un miliardo di sterline diffusa nel Regno Unito ha utilizzato criptovalute per spostare proventi illeciti e aiutare interessi russi a evadere le sanzioni, secondo l'NCA.
Elliptic ottiene un investimento da HSBC, ampliando il sostegno delle grandi banche nell'analisi della blockchain
La società con sede a Londra afferma che l'accordo sottolinea la crescente domanda istituzionale di supervisione della blockchain, mentre le banche si immergono sempre più negli asset digitali.
Uomo della California Condannato per una Truffa Crypto da 36,9 milioni di Dollari Collegata al Famigerato Gruppo Huione
Elliptic afferma che alcuni fondi sono stati ripuliti tramite Huione Payments.
I crimini legati Cripto ammontano a oltre 24 miliardi di dollari nel 2023: Chainalysis
Si tratta di una cifra inferiore di quasi il 40% rispetto a quella del 2022, ma è solo provvisoria, ha sottolineato 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 e Huobi congelano 1,4 milioni di dollari in Cripto legate al furto Harmony Bridge
La società di tracciamento Elliptic ha affermato di aver seguito il denaro tramite 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.
