illicit funds
- Reports
Major Decline in Crypto Crime With Predictions of a Promising Growth Phase in 2024, Report Shows
Crypto crimes and scams are like common issues found in any industry. However, it looks like this year has been…
Read More » - MENA News
UAE Financial Intelligence Unit’s Insights on the Use of Virtual Assets in Drug Trafficking
A recent report by the UAE Financial Intelligence Unit (UAEFIU) addresses drug trafficking and money laundering in the UAE, focusing…
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 » - MENA News
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a…
Read More » - Global News
South Korean Prosecutors Trace Illicit Funds Linked to Terraform Labs Co-Founder Do Kwon
Prosecutors in South Korea have discovered illicit assets worth 414.5 billion won ($314.2 million) associated with Do Kwon, the co-founder…
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