Tag: Crime

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Regulation

UK Crime Agency Froze $13.5M Amid Probe into Premier League Crypto Sponsor

Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech industries.All news, reviews, and analyses are produced with full...
Regulation

FATF Flags Rising Stablecoin Crime, Gaps in Global Crypto Oversight

Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech industries.All news, reviews, and analyses are produced with full...
Markets

Law Enforcement, Catholic Groups Send Letters To U.S. Government Warning CLARITY Act Would Create Crypto Crime Loopholes

A coalition of four major law enforcement organizations and a separate group of nearly 100 Catholic leaders sent letters Tuesday warning that...
DeFi

France faces the brunt of an increasing violent crime wave against the crypto community

France is facing a rise in crypto-related kidnappings as so-called “wrench attacks” become more frequent, brazen and violent.That shift was visible this week amid...
Fintech

Why Increasing Your Security Budget Isn’t Stopping Financial Crime

Tristan Prince from...
Fintech

BVI Financial Services Conference Examines Global Financial Crime Risks and Reaffirms BVI’s Commitment to Integrity

WHY THIS MATTERS Financial...
Fintech

Creditinfo Brings Global Fraud and Identity Solution to Uganda to Strengthen AML and Financial Crime Defences

WHY THIS MATTERS As...
Ethereum

Crypto Crime Hits $154B in 2025 but It’s Below 1% of Onchain Activity

Illicit crypto transactions surged to record levels in 2025, yet the digital asset economy continues expanding as legitimate adoption accelerates worldwide, highlighting a rapidly...
DeFi

Crypto Crime Hits Record $154 Billion as Sanctioned States Turn to Blockchain

Funds flowing to sanctioned entities jumped 694% year over year, making sanctions evasion the fastest-growing category of crypto crime. Illicit cryptocurrency activity surged to...
Fintech

Vivox AI Raises £1.3m to Scale Regulator-ready Atomic AI Agents for Financial Crime Compliance

Vivox AI, a...
Crypto News

South Korean Cop Sentenced to Six Years in Prison for Bribes Tied to Crypto Crime: Report

In brief A former Seoul police officer was sentenced to six years in prison and fined around $77,000 for accepting bribes, per a local report. The...
Fintech

Icelandic Fintech Lucinity Appoints Former Microsoft Denmark Executive as Chief Operating Officer to Scale AI-Driven Financial Crime Operations

Lucinity, the Human...
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