crime

Elliptic Taps Artificial Intelligence (AI) to Crack Down on Bitcoin Money Laundering

Elliptic has released over 200 million Bitcoin transactions to the public to combat illicit cryptocurrency activities.

2 weeks ago

Bitrace Trains Hong Kong Police on Crypto Crime Investigation

Bitrace's technical experts have carried out a training on cryptocurrencies for Hong Kong's Cyber Security and Technology Crime Bureau (CSTCB)…

1 month ago

South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023

South Korea's FIU reported a record-high number of crypto transactions suspected of involvement in money laundering, market manipulation, and drug…

3 months ago

Bitcoin Robbery Gang Strikes Again in Sweden: Middle-Aged Couple Targeted: Report

According to reports, there have been multiple instances of Bitcoin robbery committed by organized gangs in Sweden.

6 months ago