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 by way of crypto hacks up to now in 2025. Tron blockchain “Black U” market price as….
Tag: Crime
Coinbase Bags FinCEN Award Following Crime Prevention Efforts
Cryptocurrency trade Coinbase has obtained an award from the Monetary Crimes Enforcement Community (FinCEN) for its contribution to prison investigations. In an April 11 put up on X (previously Twitter),….
India Deploys Dark Net Monitor Against Crypto Crime
Amid a regarding rise in cryptocurrency-related scams, India is taking definitive strides ahead. Considerably, the Ministry of House Affairs (MHA) has inaugurated a state-of-the-art Cryptocurrency Intelligence and Evaluation Device (CIAT)…..
Britain’s House of Lords Passes Bill to Seize and Freeze Crypto Used for Crime
Having handed by UK’s higher chamber, the brand new invoice is near regulation. The invoice seeks to permit authorities to grab cryptocurrencies used for legal actions. On Tuesday, July 4,….
Here’s How The U.S. Department Of Justice Wants To Police Crypto Crime
The US Division of Justice (DOJ) has issued a report pursuant to the Government order launched to make sure the accountable improvement of Digital Belongings. In the meantime, the nation….