Fraud
Controversial Australian Olympic Breakdancer Raygun's Brother Charged for Crypto-Linked Fraud
Brendan Gunn is the director of an Australian firm that facilitates investment in crypto and other overseas investments.
Illicit Crypto Volume in 2024 Hit a Record $40B in 2024: Chainalysis
Criminals are no longer using BTC, but instead choosing stablecoins, the report revealed.
India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
BitConnect's founder, Satish Kumbhani, is wanted in both India and the U.S.
Do Kwon Criminal Trial Set for 2026 as Lawyers Deal with ‘Massive’ Trove of Evidence
Prosecutors are currently working to unlock four of Kwon’s cell phones provided by Montenegrin authorities.
Revolut to Strengthen Crypto Fraud Protections With Added Security, Risk Scores
The Revolut Pay enhanced due diligence API will be rolled out to crypto customers from start of 2025.
UN Agency Recommends Criminalization of Unlicensed VASPs in Southeast Asia to Counter Cyber Fraud
Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said.
Une agence des Nations Unies recommande la criminalisation des prestataires de services de messagerie sans licence en Asie du Sud-Est pour lutter contre la cyberfraude
Certains prestataires de services facilitent les transactions pour des groupes frauduleux et des sites de jeux à haut risque, indique le rapport.
Агентство ООН рекомендує криміналізувати неліцензійні VASP у Південно-Східній Азії для протидії кібершахрайству
Деякі постачальники послуг сприяють транзакціям для шахрайських організацій і азартних сайтів високого ризику, йдеться у звіті.
Agência da ONU recomenda criminalização de VASPs sem licença no Sudeste Asiático para combater fraudes cibernéticas
Alguns provedores de serviços estão facilitando transações para organizações fraudulentas e sites de apostas de alto risco, diz o relatório.
L'agenzia delle Nazioni Unite raccomanda la criminalizzazione dei VASP senza licenza nel sud-est asiatico per contrastare le frodi informatiche
Secondo il rapporto, alcuni fornitori di servizi stanno agevolando le transazioni per organizzazioni fraudolente e siti di gioco d'azzardo ad alto rischio.