Crime Investigators Grapple with Surge in Illicit Crypto Operations

2023-12-5 03:18

Dive into the world of crypto-related crime investigations with CI. From tracing illicit activities to tackling digital asset tax evasion, CI's financial investigators are at the forefront. The post Crime Investigators Grapple with Surge in Illicit Crypto Operations appeared first on BeInCrypto.

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illicit crime investigators operations crypto grapple surge

Источник: beincrypto.com

illicit crime → Результатов: 41


President of Dynamic Securities Analytics delivers testimony on crypto crime at House Subcommittee Hearing

During the House Subcommittee on Digital Assets, Financial Technology, and Inclusion hearing held on Nov. 15, Alison Jimenez, an economist and president of Dynamic Securities Analytics, Inc., provided insights into the context of crypto crime, breaking down illicit activities in the realm of digital assets.

2023-11-16 19:03


Crypto crime is down 65% in 2023, though ransomware is still prevalent

Crypto-related crime is down a significant degree in 2023 compared to the preceding two years despite ransomware activity spiking to unprecedented highs, according to Chainalysis research. The Blockchain research firm’s data shows that cryptocurrency inflows to illicit services fell 65% on an annual basis, while inflows to risky services like mixers and high-risk crypto exchanges […] The post Crypto crime is down 65% in 2023, though ransomware is still prevalent appeared first on CryptoSlate.

2023-7-13 20:18


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Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds

Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds.

2020-6-3 21:04


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UK drafts collaborative plan to crack down on cryptocurrency crime

The UK government is seeking to crack down on the use of crypto assets for money laundering or other illicit activities. To do so, the government has published the Economic Crime Plan, agreed between the Chancellor Philip Hammond, Home Secretary Sajid Javid, and heads of law enforcement, major financial institutions and legal, accountancy and property organisations.

2019-7-15 14:54


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Crypto Investments Surge for the First Time in 5 Weeks

Digital asset products recorded a significant $130 million inflow in the US, marking the first gain in five weeks amid fluctuating global trends. The post Crypto Investments Surge for the First Time in 5 Weeks appeared first on BeInCrypto.