While the total value of money stolen decreased from $1.7bn in 2022 5o $1bn in 2023, the number of attacks hit a new record.
January 25, 2024The amendments are part of efforts to implement MiCA, which is due to be voted on in April.
March 30, 2023Jarek Jakubcek, Head of Law Enforcement Training at Binance, discusses working with law enforcement and how the technology used in investigations has evolved over time.
March 19, 2023The report says the payment and subsequent laundering of ransomware proceeds is “almost exclusively conducted through virtual assets”.
March 16, 2023Angela Ang considers findings from the first empirical study of crypto-related court cases in Australia, and what this means the crypto crime and enforcement landscape.
March 16, 2023The charges include one count of conspiracy to commit wire fraud for each of the four defendants, who were among the 11 charged by the SEC last year.
February 24, 2023The additional capabilities will help NYDFS detect insider trading, market manipulation, and front-running activity.
February 22, 2023Overall, Chainalysis says illicit activity in cryptocurrency remains a small share of total volume at less than 1 percent.
February 17, 2023Blockchain analytics firm Elliptic found a trail of transactions linking sanctioned crypto mixer Blender to a new mixing service that was launched in October.
February 17, 2023A UN report says North Korea stole more crypto in 2022 than in any previous year, using cyber techniques that have grown in sophistication.
February 14, 2023