11:44UK 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 report23:32Regulation 0 + UK sharpens focus on crypto regulation in latest anti-money laundering report14:20 Edward Snowden 0 + Crypto mixing is ‘not a crime,’ says CryptoQuant CEO22:50#scams 0 + FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY18:02United States 0 + Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
18:02United States 0 + Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
11:34#scams 0 + Kraken continues to prank crypto scammers with KitBoga to expose crime as Certik returns funds10:27 crypto regulation 0 + US prosecutors push for 5–7 years in prison for ex-FTX exec22:30 Fraud 0 + South Korea looks to upgrade status of crypto crime unit14:43 0 + Thailand SEC amplifies crypto crackdown; blocks unauthorized service providers17:59USDT 0 + Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT00:00Terrorism 0 + US House Financial Services subcommittee looks for answers on crypto and crime
11:34#scams 0 + Kraken continues to prank crypto scammers with KitBoga to expose crime as Certik returns funds
14:53Nigeria 0 + Nigerian court dismisses human rights suit filed by Binance executive08:04 uk fca crypto 0 + Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt02:16Regulation 0 + UK law enforcement given new powers to seize, destroy digital assets linked to criminals22:15Nigeria 0 + Detained Binance exec sues Nigeria over ‘human rights violations’17:32legal 0 + Game Theory Of Financial Crime: Policy Takeaways From Bitcoin23:30crypto crime 0 + House digital assets subcommittee hears testimony on role of crypto in crime and illicit finance
08:04 uk fca crypto 0 + Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt
02:16Regulation 0 + UK law enforcement given new powers to seize, destroy digital assets linked to criminals
23:30crypto crime 0 + House digital assets subcommittee hears testimony on role of crypto in crime and illicit finance
