is crypto crime peaking or adapting?
North Korea-linked hackers stole greater than $2 billion in cryptocurrency in 2025, surpassing each prior yr on report, whereas world ...
Tag: Crime
Enhanced Risk-Control Framework Helps MEXC Cut Organized Crime by 36% in Q3 2025
by Gregory Pudovsky Revealed: October 24, 2025 at 5:44 am Up to date: October 24, 2025 at 5:45 am ...
FBI’s Evolving Role in Combatting Crypto Crime and National Security Threats
Rebeca Moen Oct 07, 2025 01:32 FBI Deputy Assistant Director James Barnacle discusses the company's evolving ...
Today Crypto News, August 30 – Polygon Crypto Top Indian Exchange Listing: Pig Butchering Crypto Crime Wreck Millions Overnight
Polygon is beginning the week with some recent power as Giottus, a serious Indian crypto change, now affords QuickSwap’s QUICK ...
Crypto scams spike as meme coins, weak laws fuel $2.1B crime wave
Over 50% of some crypto protocol volumes contain stolen funds. $2.1 billion stolen through crypto hacks to this point in ...
Hawk Raises $56 Million in Series C Funding to Help Banks Fight Financial Crime
AI-powered anti-money laundering (AML) firm Hawk has raised $56 million in Collection C funding. The funding will gasoline product innovation ...
AUSTRAC Targets Crypto Kiosks Over Crime and Scam Concerns
Loved this text? Share it with your pals! The Australian Transaction Reviews and Evaluation Centre (AUSTRAC), which launched a taskforce ...
OKX Web3 Stands Strong Against Financial Crime Attacks
by Victoria d'Este Revealed: March 20, 2025 at 12:02 pm Up to date: March 20, 2025 at 12:02 pm ...
Bybit unveils bounty platform to tackle crypto crime following massive Lazarus hack
Bybit introduced a bounty platform designed to fight crypto-related crime titled LazarusBounty.com following. The initiative employs a structured, four-pronged method ...
Backbase and Feedzai Integrate Financial Crime Prevention with Engagement Banking
Engagement Banking firm Backbase has introduced a strategic partnership with monetary intelligence options supplier Feedzai. The partnership will built-in Feedzai’s ...
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