23:21 Binance 0 + President Biden thanks Nigerian President for Binance exec’s release08:42 South Korea 0 + South Korea to ramp up oversight of cross-border crypto transactions: Report19:32USD 0 + Australia seizes $6.4M worth of crypto in crackdown on criminal ghost network10:39 organized crime 0 + Sweden sees crypto exchanges as professional money launderers19:44USDT 1 + Tether teams up with TRON and TRM Labs to combat USDT crime05:50 bitcoin atm 0 + Crypto ATMs surge 17X in Australia amid concerns over use by bad actors14:40 Blockchain Analysis 0 + Cyprus calls for collective crackdown against crypto terror financing14:53Nigeria 0 + Nigerian court dismisses human rights suit filed by Binance executive
18:23United States 0 + US and Nigeria form alliance to fight crypto crime23:18USA 0 + UN report: Telegram is a hub for crypto fraud and money laundering09:00 afp 0 + Australian feds ’deciphered' seed phrase to access suspect’s crypto21:00Germany 0 + German authorities shutdown 47 crypto exchanges facilitating crime, seize servers, data13:37Tron 0 + TRON teams up with Chainalysis to monitor USDT transactions22:49Technology 0 + OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals11:44UK crypto compliance 0 + FCA busts suspects in $1.2B illegal crypto asset business10:27 Malicious Software 0 + AI-driven crypto crime is only just beginning — Elliptic report
21:00Germany 0 + German authorities shutdown 47 crypto exchanges facilitating crime, seize servers, data
15:38УС 0 + US and Nigeria unite to tackle crypto crime with new liaison group21:13 organized crime 0 + UN report highlights cybercrime surge in Southeast Asia, Telegram's role17:50featured 0 + Convictions for crime related to crypto total 272 years in jail over past decade06:59 finance 0 + US lawmakers divided in first Congressional hearing on DeFi13:37Tron 0 + TRON teams up with TRM Labs to monitor USDT transactions10:06World 0 + Former IRS crime chief says cash beats crypto in illicit transactions11:34#scams 0 + Kraken continues to prank crypto scammers with KitBoga to expose crime as Certik returns funds
11:34#scams 0 + Kraken continues to prank crypto scammers with KitBoga to expose crime as Certik returns funds
