Tag: crime
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Crypto crime in 2024 likely exceeded $51B, far higher than reported: Chainalysis
Crypto crime has entered a professionalized era dominated by AI-driven scams, stablecoin laundering and efficient cyber syndicates, the 2025 “Crypto Crime Report” by...
US and Nigeria unite to tackle crypto crime with new liaison group
The United States and Nigeria have formed a Bilateral Liaison Group to counter cryptocurrency-related crimes and illicit finance.An Oct. 23 announcement reaffirmed...
German authorities shutdown 47 crypto exchanges facilitating crime, seize servers, data
German authorities have shut down 47 cryptocurrency exchanges for their role in facilitating criminal activities, according to a joint statement from the Central...
