Browsing: crime
The world’s largest crypto exchange, Binance, has been assisting law enforcement in Thailand in a crackdown on criminal networks. Furthermore,…
Cryptocurrency flows to known criminal entities were down 65% in the first half of 2023 compared to the same period…
In a significant step towards tackling cybercrime and bolstering global security efforts, the IRS Criminal Investigation (CI) recently collaborated with…
The United States, the United Kingdom, and the Netherlands have collaborated to support Ukraine law enforcement in addressing the increasing…
As India reels from a number of high-profile cases of crypto fraud and theft, including a scam that enlisted a…
In a scene from the 2018 Malaysian film KL Special Force, a police officer questions a man who’s been the…
Crypto-related crime is down a significant degree in 2023 compared to the preceding two years despite ransomware activity spiking to…