KYC Will Not Protect Us, Bitcoin And Encryption Will
As regulators attempt to institute KYC and AML rules at the peril of our personal data, Bitcoin and encryption offer...
Crime
Uppsala Security’s Digital Asset Tracking Service for crypto theft victims is now available
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, today announced the...
Bitcoin can’t be viewed as an untraceable ‘crime coin’ anymore
Yes, some criminals use Bitcoin, but the innovation behind this technology improves the financial system.
Alleged Tether (USDT) ‘shadow banker’ set for 2022 trial
Reggie Fowler, a former NFL team owner and the suspected “shadow banker” involved in the Tether and Bitfinex saga, will...
Hong Kong Cryptocurrency Crime on the Rise: Victims Lost Nearly $30M in 2021 So Far
The scale of losses from digital asset scams in Hong Kong surged to record levels as the local police detected...
The FBI issues warning to cryptocurrency users over growing threat of cybercrime
Several mainstream outlets are pushing the narrative that cryptocurrency is facing a new wave of cybercrime. According to Forbes, this...
EU Plans to Establish a New Unit to Fight Cryptocurrencies’ Usage in Illegal Activities
The European Union is set to launch a new agency to take severe measures on money laundering across its borders....
Crypto Money Laundering Racket Involving Pakistan busted in India
A Chartered Accountant from Gurugram in India, a company secretary and two businessmen were arrested by Madhya Pradesh Police’s cyber...
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,...
A great idea if you’re scared of not holding long term
So I’ve been thinking about regrets people have had in the past, you know the stories where people say “oh...
