Browsing: crime

Criminals are making increasing use of cryptocurrency in Western Balkan nations such as Albania and Serbia, according to research from…

Hong Kong police are ramping up efforts to secure the city’s web3 space with a new tool to help track…

Cryptojacking doesn’t destroy data. Instead, it chews up computing resources. Danny Bradbury asks whether criminals have finally found a largely…

The United Nations Office on Drugs and Crime (UNODC) has reported that the cybercrime syndicates operating across Southeast Asia are…

What do North Korean hackers, Mexican drug cartels, Russian mobsters, and scammers impersonating your boss on Telegram have in common?…

Europol trained its members on cryptocurrency-related crime at a conference last week, announcing the development of a new game. The…

A bill aimed at crypto fraud and misleading practices has been adopted by the Senate of Illinois. Dubbed the digital…

UK police recovered approximately $671,000 (£520,000) in crypto that was fraudulently obtained from an 80-year-old man, in what lawyers involved…

The central bank of the United Arab Emirates (CBUAE) said that his digital dirham would launch for retail use in…

26 March, 2025 – T3 Financial Crime Unit (T3 FCU), the pioneering collaboration between Tether, TRON and TRM Labs, today…