Tamil Nadu DGP Unveils Crypto Crime Investigation Handbook: All Details
Tamil Nadu’s Director General of Police, Shankar Jiwal, has introduced a comprehensive guide to aid police officials in investigating crypto-related…
Crypto Mixer Bitcoin Fog Convicted of Money Laundering
The founder of a cryptocurrency mixing service known as Bitcoin Fog was convicted in Washington federal court of helping to…
Crypto Mixer Bitcoin Fog Convicted of Money Laundering
The founder of a cryptocurrency mixing service known as Bitcoin Fog was convicted in Washington federal court of helping to…
Crypto, Insurance Sellers May Need to Stop Cold Calling Customers in UK Soon
The UK has recorded billions in losses owing to an alarming rise in incidences of financial fraud. To curb these…
Cross-Chain Tools Have Been Used to Launder $4 Billion Stolen Crypto
At least $4 billion (roughly Rs. 32,600 crore) worth of illicit crypto-assets has been laundered via various “cross-chain” technologies, which…
Cross-Chain Tools Have Been Used to Launder $4 Billion Stolen Crypto
At least $4 billion (roughly Rs. 32,600 crore) worth of illicit crypto-assets has been laundered via various “cross-chain” technologies, which…
97 Percent of Crypto Hacks in 2022 Have Targetted DeFi Projects
Illicit cryptocurrency transactions in the decentralised finance (DeFi) sector have been rising rapidly over the last two years, according to…
UK Government Introduces Bills That Focus on Safe Crypto Adoption
The UK has introduced two new bills that target the cryptocurrency industry — the first bill which aims to support…
2022 Will Witness Lesser Number of Crypto Crimes: Chainalysis
The year of 2021 witnessed global crypto expansion, but along came several cases of crypto-related crimes that dragged the sector…
2022 Will Witness Lesser Number of Crypto Crimes: Chainalysis
The year of 2021 witnessed global crypto expansion, but along came several cases of crypto-related crimes that dragged the sector…