Tag: Crime

In a presentation Wednesday at Chainalysis LINKS conference in New York, Chief Scientist Jacob Illum showed the audience how the ...

Estimates of the scale of online crime range from under 1% to nearly half of all crypto activity – so ...

Image source: Getty Images Sales of non-fungible tokens (NFTs) continue to rise, but so do NFT crimes, according to the ...

After the recent tweet of Elon Musk, Tesla CEO, the price of Dogecoin rises on Saturday. Tesla CEO announced on ...

Key Takeaways The U.S. Treasury warned today that the NFT art market is susceptible to money laundering and other types ...

“It's not a very good idea to get into crime in NFTs because it's expensive,” said Kim Grauer, Chainalysis’ head ...

“It's not a very good idea to get into crime in NFTs because it's expensive,” said Kim Grauer, Chainalysis’ head ...

Pakistan’s Federal Investigation Agency (FIA), which investigates serious and organized crime, said it will ask Pakistan Telecommunication Authority (PTA) to ...

Scams accounted for the lion’s share of crime in 2021, rising 82% to reach $7.8 billion. According to Chainalysis’ report, ...

Crypto Flipsider News – MoneyGram Partners With Stellar, Deposit Insurance for Stablecoins, DOJ on Crypto Crime Hunt, Bundesliga into Sorare, ...