Tag: crime

A coalition of four major law enforcement organizations and a separate group of nearly 100 Catholic leaders sent letters Tuesday ...

Congress wants a task force for cryptocurrency theft months after the Justice Department disbanded NCET.The proposal, introduced by Reps. Lance ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Americans lost more than $11 billion to ...

Financial crime and fraud prevention specialist Feedzai unveiled its RiskFM (Risk Foundational Model) solution this week. RiskFM covers a broad ...

Stablecoins now sit at the center of most illegal crypto activity, not Bitcoin, according to new data from Chainalysis. This ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure In a recent crypto crime report, blockchain ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Crypto-linked crime from South Korea to Cambodia ...

Fernando Haddad, Brazil’s Minister of Finance, said it is preparing a regulatory overhaul to attack the use of cryptocurrency to ...

North Korea-linked hackers stole more than $2 billion in cryptocurrency in 2025, surpassing every prior year on record, while global ...

James Ding Nov 01, 2025 09:45 The T3 Financial Crime Unit, a collaboration between Tether, TRON, and TRM Labs, has ...