crypto crime

The UK has recorded billions in losses owing to an alarming rise in incidences of financial fraud. To curb these regular instances, the country is looking to now ban the marketing technique of ‘cold calling' for merchants dealing with…

At least $4 billion (roughly Rs. 32,600 crore) worth of illicit crypto-assets has been laundered via various “cross-chain” technologies, which let both legitimate and illegitimate users move funds between blockchain networks, analytics firm…

Mainstream companies and regulators are feeling the ripples coming from the crypto industry Mainstream companies and regulators are feeling the ripples coming from the crypto industry As several crypto firms reported falling revenues in…

The proposal comes after 13 years, at least three crashes, dozens of scams and Ponzi schemes, and hundreds of billions of dollars made and evaporated The proposal comes after 13 years, at least three crashes, dozens of scams and Ponzi…