Tag: crypto crime
Aria DiMezzo Is Going to Jail for Running an Unlicensed Crypto Exchange
Aria DiMezzo has been sentenced to 18 months in prison after she was charged with running an unlicensed crypto exchange. The platform was ultimately used…
Calgary, Canada Cracks Down on Crypto Crime
Calgary, Canada is setting up a new training and investigations hub hosted by local police authorities. The purpose is to deal with rising crypto crime…
Chainalysis: Crypto Crime Outlets Have Become Limited
Blockchain analysis firm Chainalysis says in a new report that crypto crime fighting has been effective to some degree. While the amount of crime hasn’t…
Blockchain Firm Chainalysis Partners with Cellebrite
Chainalysis – a known blockchain analysis company – has partnered with Cellebrite DI, a global leader in digital intelligence solutions to assist customers and help…
New Book About Crypto Crime Set to Hit Shelves
A new crypto book is coming to store shelves everywhere. The nonfiction work is titled “Tracers in the Dark: The Global Hunt for the Crime…
Law Agents Say Crypto Crime Is Now Easier to Track
It is becoming easier to locate crypto criminals according to various law enforcement agencies. Crypto Crime Is Easier to Find, Now Not long ago, a…
Chainalysis: Crypto Crime Has Grown to Unprecedented Levels
The crypto space saw unprecedented growth last year, and unfortunately, this led to a heavy surge in crypto-related crime. According to a new study conducted…
Crypto Crime Takes on New Form in Recent Italy Harassment Case
Crypto crime is no laughing matter and as we have seen in the past, it can take on many forms. It does not always come…
Citibank: Crypto Crime Really Isn’t That Common
There is still much concern amongst government regulators surrounding cryptocurrency fraud and illicit usage. Everyone is so terrified that cryptocurrencies are being used to commit…
