‘The State of Cross-chain Crime’ report this year marked an increase of almost $3 billion when…
Tag: crypto crime
Weekly Crypto Roundup: New Rules, Serious Report Cards, and Yet More Hacks
Mainstream companies and regulators are feeling the ripples coming from the crypto industry Mainstream companies and…
US SEC charges 11 individuals in $300 million crypto pyramid scheme
Forsage’s website allows millions of retail investors to transact via smart contracts Forsage’s website allows millions…
Money Laundering and Terror Financing Biggest Crypto Concerns: Nirmala Sitharaman
Union Finance Minister Nirmala Sitharaman recently said that the biggest risk of cryptocurrency among the pioneering…
The boom in crypto crimes continues to dog law enforcement agencies
Indian law enforcement agencies have been struggling to keep pace with the increase in crypto-related scams…
Crypto crimes hit an all-time high this year
New Delhi With the sharp increase in the adoption of cryptocurrencies across the world, crimes related…