Rise of Financial Crime in the NFT Market Elicits New Scrutiny from Regulators | Proskauer – Blockchain and the Law by admin July 29, 2022 0 With the enduring popularity of certain NFTs and the promise of their use in the metaverse and beyond, the ...
What is a Cryptocurrency Crime, and How Does it Affect Trading? – by admin June 27, 2022 0 Cryptocurrency crime is as sinister and upsetting as most financial crimes. The crimes that are perpetrated range from ordinary ...
How local high-tech crime units are tracking and seizing stolen cryptocurrency by admin June 5, 2022 0 When a California man was scammed out of hundreds of thousands of dollars of cryptocurrency this year by a ...
Blockchain Tracing: The U.S. Government’s Newest Tool to Combat Foreign Crime | Insights by admin May 20, 2022 0 On May 13, 2022, U.S. Magistrate Judge Zia M. Faruqui of the District of Columbia took the unusual step ...
LemonDuck botnet plunders Docker cloud instances in cryptocurrency crime wave by admin April 22, 2022 0 Operators of the LemonDuck botnet are targeting Docker instances in a cryptocurrency mining campaign. LemonDuck is cryptocurrency mining malware ...
How to Strengthen South Korea-US Cooperation on Combatting Cyber-enabled Financial Crime – The Diplomat by admin March 26, 2022 0 AdvertisementThis is the first commentary of a three-part series based on key findings derived from a year-long research project ...
Blockchain forensics is the trusted informant in crypto crime scene investigation by admin February 26, 2022 0 The seizure by the U.S. Department of Justice of $3.6 billion worth of Bitcoin (BTC) lost during the 2016 ...