Germany Sees Spike in Suspicious Crypto Activity Germany has recently witnessed a surge in suspicious cryptocurrency transactions, raising concerns about illicit fund flows within the digital asset space. According to…
SEON Expands APAC Team in Response to Rising Demand for Fraud Tech Solutions SEON, a leading provider of fraud prevention and anti-money laundering solutions, has announced the expansion of its…
Luxembourg Labels Crypto Companies as High Risk for Money Laundering The world of cryptocurrency has long been shrouded in controversy, with its decentralized nature and lack of regulation making it…
Hong Kong Cracks Down on Cross-Border Crypto Laundering Ring Hong Kong authorities have taken a significant step in combating financial crime by breaking up a cross-border cryptocurrency laundering ring. The…
European Authorities Take Down Crypto Crime Ring Accused of Laundering €21 Million In a significant victory against financial crime, European authorities, led by Spain, have successfully dismantled a sophisticated crypto…
UK Authorities Crack Down on Illicit Crypto with $7.7M in Freezes In a significant move to combat the criminal use of digital assets, UK authorities have recently cracked down on…
UK Introduces New Crime Bill to Combat Crypto-Related Criminal Activities In a bid to reinforce its legal framework and combat the rising threat of crypto-related crimes, the United Kingdom has…
The Rise of Crypto Ponzi Schemes: How Professional Services are Being Exploited The recent exposure of a multi-million crypto Ponzi scheme by Norwegian investigators has sent shockwaves through the financial…
In an unprecedented legal development, five individuals in Austria have been sentenced for orchestrating a massive $21.6 million cryptocurrency scam that misguided approximately 40,000 investors. This scandal highlights the vulnerabilities…