Elliptic Taps Artificial Intelligence (AI) to Crack Down on Bitcoin Money Laundering May 5, 2024 22:27 Chayanika Deka Elliptic has released over 200 million Bitcoin transactions to the public to combat illicit cryptocurrency activities.
Bitrace Trains Hong Kong Police on Crypto Crime Investigation Apr 14, 2024 22:12 Chayanika Deka Bitrace's technical experts have carried out a training on cryptocurrencies for Hong Kong's Cyber Security and Technology Crime Bureau (CSTCB)
South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023 Feb 18, 2024 20:04 Chayanika Deka South Korea's FIU reported a record-high number of crypto transactions suspected of involvement in money laundering, market manipulation, and drug
Bitcoin Robbery Gang Strikes Again in Sweden: Middle-Aged Couple Targeted: Report Nov 11, 2023 14:28 Wayne Jones According to reports, there have been multiple instances of Bitcoin robbery committed by organized gangs in Sweden.