crypto crimes
- Policies & Regulations
Greece Seizes 273,000 USDT in Landmark Cryptocurrency Crackdown
Greek authorities have conducted their first-ever cryptocurrency seizure, confiscating 273,000 USDT (Tether) during a criminal investigation in December, as reported…
Read More » - Reports
Surge in Crypto Scams Marks 2024 as High-Risk Year, 43% of YTD Scams Target New Wallets
Cryptocurrency scams have surged in 2024, with billions of dollars in inflows, making them one of the most significant areas…
Read More » - Policies & Regulations
UK Enacts New Rules to Facilitate Easier Crypto Seizures for Law Enforcement
On April 26, the UK government enacted new laws granting enhanced powers to the National Crime Agency (NCA) and police…
Read More » - Global News
EU Watchdog Extends AML Guidelines to Crypto Firms, Mandates Financial Crime Measures
The European Union has expanded its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) guidelines to encompass European cryptocurrency companies. The…
Read More » - Reports
Crypto Crime Mid-year Update: 65 Percent Decrease in Overall Crime, Ransomware Resurgence Threatens Big Year
The global cryptocurrency markets have shown positive signs of recovery this year, with digital assets like Bitcoin experiencing an impressive…
Read More » - Don't Miss
Dubai Police First in MENA Region to launch dedicated virtual assets crime department
In a recent webinar hosted by CoinTelegraph ahead of the Future Blockchain Summit, Tarek Mohammed, Head of the Virtual Asset…
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