Concerns grow over Binance executives health during detention in Nigeria

Tigran Gambaryans family raises alarms over his deteriorating health conditions, alleging medical negligence during his six-month detention in Nigeria.

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Siren's Role in Combating Transnational Crypto Crime on Public Key Podcast

In the latest Public Key podcast episode, John Randles discusses Siren's platform aiding law enforcement in tackling transnational crypto crime. (Read More)

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Cybercrime on the Rise: 2024 Mid-Year Crypto Crime Report Highlights

Chainalysis reports a 20% drop in overall crypto crime in 2024, but stolen funds and ransomware incidents are surging. (Read More)

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Malaysian kidnappers abducted Chinese man for $1M USDT: Report

Six Malaysian nationals, including a couple, have been charged with kidnapping a Chinese citizen and demanding a ransom of $1 million in USDT.

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Rising crypto crimes in Australia prompt call for tougher regulations

AUSTRAC's latest report highlights a rise in criminal use of cryptocurrencies, urging stricter regulations and international cooperation to combat money laundering.

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AI-driven crypto crime is only just beginning Elliptic report

Elliptics 2024 report exposes how AI is increasingly used for sophisticated crypto crimes, from deepfake scams to state-sponsored cyberattacks, signaling that these threats are just beginning.

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LA County Sheriff's Deputy Discusses Tackling Crypto Crimes on Podcast

Tony Moore discusses crypto crimes and law enforcement's evolving methods. (Read More)

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Chainalysis: APAC resource challenges hamper investigation efforts

APACs increasing struggle with crypto crime is exacerbated by a shortage of legal resources and inadequate training for law enforcement.

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Fake federal employees target crypto investors, CISA warns

The Cybersecurity and Infrastructure Security Agency (CISA) warns of a surge in impersonation scams targeting crypto investors.

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Hospitality worker jailed for $2.5B Bitcoin laundering scheme

The authoritys suspicion was based on Wens change in lifestyle. In 2017, she reportedly moved to a six-bedroom mansion in North London.

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Kronos Research hacker moves $3.7M to Tornado Cash after Ethereum price surge

The transfer occurred after Ether's price rose over 20% during the past day, boosted by a potential U-turn by the United States SEC.

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Tether freezes $5.2M in USDT linked to phishing scams

Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests from law enforcement agencies.

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Greed and Deceit Land South Korean in Prison After $2M Crypto Scam

The war on crypto investors continues as few individuals were recently caught in a crypto scam web. A man in his 30s from South Korea has been convicted for 3 years by the 2nd Criminal Division of the Changwon District Court in Gyeongnam Province for defrauding a cryptocurrency investor out of 2.93 billion won, roughly […]

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Ex-Girlfriend of The Godfather Pleads Guilty to Tax Evasion in $16M Crypto Case

Au could spend up to three years in prison for concealing illegal funds, while her ex, Iza, faces a much harsher 35-year sentence.

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Chainalysis Report Reveals Rising Sophistication in Crypto Crime

Stablecoins now dominate 63% of illicit crypto transactions, surpassing Bitcoin as criminals exploit their speed and regulatory blind spots.

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Four Jailed For $21 Million Crypto Fraud

Four people linked to the multi-million pound Bitcoin crypto fraud have been jailed, with reports saying they were involved in a scheme to dishonestly acquire [...]

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UK Crypto Crime Jumps 32%, Data Shows

Fresh data shows that crypto scams are becoming more frequent and more damaging.

Continue reading UK Crypto Crime Jumps 32%, Data Shows at DailyCoin.com.

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Put your hands up! Interpol storms into the Metaverse

Interpol’s metaverse is up and running and has been designed to streamline communication between various units, along with providing an avenue to conduct education and training.

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Authorities in the U.S and Brazil Disrupt Crypto Fraud Ring

The United States Immigration and Customs Enforcement recently reported an investigation by the Brazilian National Police, U.S. Homeland Security Investigations (HSI) and other law enforcement agencies that led to the disruption of crypto-related fraud across several countries but with operational base in Curitiba, Brazil (Read More)

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Mastercard Launches New Tool to Combat Crypto Fraud

New software called Crypto Secure allows banks to assess the risk of criminal activity on their network.

Continue reading Mastercard Launches New Tool to Combat Crypto Fraud at DailyCoin.com.

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