blockchain monitoring Tether freezes $5.2M in USDT linked to phishing scams Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests from law ... By VirtualCoinCap4 days ago
Crypto crime Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt May 2, 2024
Chainalysis report Darknet market crypto crimes on the rise in 2023, $1.7B revenue — Chainalysis February 29, 2024
Senator reveals the American Bankers Assoc. ‘helped craft’ new anti-crypto bill The lobbying organization for the U.S. banking industry — the American Bankers Association — was asked to ... By VirtualCoinCapDecember 20, 2023 anti crypto bill
UK to expand crypto crime agency, hiring spree underway The job involves investigating crypto fraud, money laundering and other blockchain-based crime performed by organized groups. By VirtualCoinCapAugust 7, 2023 Crypto crime
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192724 views