crypto crimes
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Tech News
UK Bolsters Web3 Investigations, Appoints First Crypto Intelligence Specialist to Insolvency Service
The UK is taking measures to improve the investigation systems around crypto-related crimes. This week, the UK government appointed Andrew…
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Tech News
Crypto Fraud Increased 45 Percent in 2023 to $5.6 Billion, FBI Says
Consumers lost more than $5.6 billion (roughly Rs. 47,029 crore) last year through cryptocurrency-related fraud, according to an estimate from the US…
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Tech News
RBI Releases Financial Stability Report With Mention of DeFi, US Efforts to Regulate Crypto Sector
The Reserve Bank of India (RBI) has published its latest Financial Stability Report (FSR) that outlines important events that have…
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Tech News
Binance Trains Macau Police in Web3-Related Offenses Amid Rising Cases
Binance, one of the largest crypto exchanges in the world, recently sent over a team of officials to meet with…
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Tech News
Funds Over Rs. 953 Crore Involved in Crypto Crimes Seized in India, Says Nirmala Sitharaman
Indian authorities have confiscated funds worth Rs. 953.70 crores from busting crypto-related crimes in recent years, finance minister Nirmala Sitharaman…
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Tech News
Crypto Crime Hits Record $20 Billion in 2022: Chainalysis Report
Illicit use of cryptocurrencies hit a record $20.1 billion (nearly Rs. 1,63,217 crore) last year as transactions involving companies targeted by…
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Tech News
Binance Initiates E-Crime Programme to Help Police Crack Crypto Crimes
Binance has announced a special programme that will focus on training law enforcement officers understand the nuances of the crypto…
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