US crime watchdog FBI seizes $2.3 million worth of Bitcoin from hackers
The Department of Justice (DOJ) announced the recovery of ransom payments of 63.7 Bitcoin (BTC) valued approximately at $2.3 million, ...
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Tag: Crime
XRP Lawsuit effect? this exchange CEO says selling ‘unregistered securities’ is a ‘made up crime’
CEO and Founder of Shapeshift Erik Voorhees shared his thoughts on the idea of selling unregistered securities and spoke about ...
Read moreOver 13% of Bitcoin Crime Proceeds Laundered Through ‘Privacy Wallets’: Elliptic
The number of criminals using so-called privacy wallets to facilitate crypto money laundering is on the rise, according to Elliptic, ...
Read moreEuropol Names Privacy Wallets, Coins, Open Marketplaces as ‘Top Threats’ in Internet Crime Report
Monero, Samurai, Wasabi, OpenBazaar cited as threats in Europol report. Source link
Read moreRussian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users
Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report. Source link
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