17:40Press Release 0 + Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million09:11CyberDefender 0 + Hong Kong Police Force launch new metaverse platform, ‘CyberDefender’16:34Department of Justice 0 + US Justice Department investigating Binance for violating Russian sanctions: Report17:49Ransomware 0 + How to protect against crime in the metaverse22:26nexo 0 + Nexo probe uncovers possible ties to organized crime19:32UK NCA 0 + UK NCA creates crypto team, actively hiring11:40security 0 + Crypto on-chain crime drama sees the good guys finally win14:26United Kingdom 0 + UK crypto crime cases up over 30 percent since 2021
17:40Press Release 0 + Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
16:34Department of Justice 0 + US Justice Department investigating Binance for violating Russian sanctions: Report
10:27Sheikh Bandar bin Mohammed bin Saoud Al Thani 0 + Qatar slammed for not taking enough action against crypto companies19:46Ethereum News 0 + Binance Assists US Law Enforcement in Seizing $4.4M Linked to North Korean Organized Crime, Freezes Accounts00:14United Kingdom 0 + UK government announces ‘robust’ crypto regulation as part of economic crime plan15:03Hong Kong 0 + Binance aids Hong Kong police to fight cybercrime13:54nexo 0 + What is happening at Nexo? Crypto lender’s offices raided11:37Markets 0 + IRS Wants a ‘Symbiotic Relationship’ With Crypto Companies to Fight Financial Crime23:20ChainLink 0 + US regulator seeks feedback on DeFi’s impact on financial crime: Finance Redefined
10:27Sheikh Bandar bin Mohammed bin Saoud Al Thani 0 + Qatar slammed for not taking enough action against crypto companies
19:46Ethereum News 0 + Binance Assists US Law Enforcement in Seizing $4.4M Linked to North Korean Organized Crime, Freezes Accounts
00:14United Kingdom 0 + UK government announces ‘robust’ crypto regulation as part of economic crime plan
23:20ChainLink 0 + US regulator seeks feedback on DeFi’s impact on financial crime: Finance Redefined
17:50Regulation 0 + Scottish man imprisoned for buying firearm with crypto on deep web15:57Regulation 0 + CFTC struggling to police cryptocurrency fraud16:31Crime 0 + Alleged Israeli crime syndicates target Australian crypto investors17:12South Korea 0 + South Korea’s Ministry of Justice to enforce crypto tracking system in H1 202321:56NCA 0 + UK National Crime Agency hits back at digital gangsters00:53Privacy 0 + ‘Tracers in the Dark’ presents a fun crime story — and lesson in privacy12:38South Korea 1 + South Korea release guidelines to reduce crime in the metaverse
