crypto crime
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Tech News
Tamil Nadu DGP Unveils ‘Handbook for Investigations into Virtual Digital Assets’: All Details
Tamil Nadu’s Director General of Police, Shankar Jiwal, has introduced a comprehensive guide to aid police officials in investigating crypto-related…
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Tech News
Cryptocurrency Mixer Bitcoin Fog Convicted of Crypto Money Laundering
The founder of a cryptocurrency mixing service known as Bitcoin Fog was convicted in Washington federal court of helping to…
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Tech News
UK to Ban Cold Calling for Crypto, Insurance Deals to Zero Down on Fraud Activities Draining Billions
The UK has recorded billions in losses owing to an alarming rise in incidences of financial fraud. To curb these…
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Tech News
Cross-Chain Bridges, DEXs Have Been Used to Launder $4 Billion Stolen Crypto: Elliptic
At least $4 billion (roughly Rs. 32,600 crore) worth of illicit crypto-assets has been laundered via various “cross-chain” technologies, which…
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Tech News
97 Percent of Crypto Hacks in 2022 Have Targetted DeFi Projects, Reveals Chainalysis Study
Illicit cryptocurrency transactions in the decentralised finance (DeFi) sector have been rising rapidly over the last two years, according to…
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Tech News
UK Government Policy Agenda Targets Safe Crypto Adoption in the Region Through Two New Bills
The UK has introduced two new bills that target the cryptocurrency industry — the first bill which aims to support…
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