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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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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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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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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Indian Govt’s Think-Tank Releases 64 Page SOP To Deal Crypto Crimes

A major Indian think-tank called the Bureau of Police Research and Development [BPRD] has prepared a 64-page first-of-its-kind Standard Operating Procedure outlining Investigation processes/Methodologies for crypto-related cyber crimes. Local sources say the guidelines provide a methodology for investigation as well as seizure and preservation of cryptocurrencies. Speaking on the issuance, BPRD Director Dr. Karuna Sagar […]

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Beware! US FTC releases new crypto scam alert

Crypto scammers are always trying to devise new means of defrauding unsuspecting members of the public.

The post Beware! US FTC releases new crypto scam alert appeared first on CryptoSlate.

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Criminals Behind $2M School Theft Admit Guilt: Crypto Mining Scheme Uncovered

In recent developments, two California school district officials have admitted guilty to stealing up to $1.8 million and misappropriating electricity to finance and operate a clandestine crypto-mining operation.  The United States Department of Justice (DOJ) disclosed that Jeffrey Menge, former Assistant Superintendent and Chief Business Officer of Patterson Joint Unified School District, and Eric Drabert, [...]

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Canadian Police Launch Cryptocurrency Investigations Center

The police service of the Canadian city of Calgary is launching a Cryptocurrency Investigations Centre in partnership with blockchain analytics firm Chainalysis to help combat crypto crime. The center “will enable law enforcement to tackle crime that takes place using blockchain technology,” Chainalysis described. Canada’s Cryptocurrency Investigations Centre The police service of Calgary, the largest [...]

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