Web1 day ago · April 13, 2024, at 6:13 p.m. Former Atlanta Councilman Sentenced for Federal Bank Fraud. FILE - Atlanta City Councilman Antonio Brown holds a press conference … WebJan 26, 2024 · Criminals laundered $8.6bn (£6.4bn) of cryptocurrency in 2024, up by 30% from the previous year, a report by blockchain data company Chainalysis says. It says …
CipherTrace in the News - Cryptocurrency & Blockchain Citations
There are two main ways criminals obtain cryptocurrency: stealing it directly, or using a scheme to trick people into handing it over. In 2024, crypto criminals directly stole a record US$3.2 billion (A$4.48 billion) worth of cryptocurrency, according to Chainalysis. That’s a fivefold increasefrom 2024. But schemes … See more Most consumers obtain cryptocurrency from an exchange. This involves opening an account and depositing currency, such as Australian dollars, before converting it to a chosen … See more Drawing on the ACCC’s latest edition of the Little Black Book of Scams, the following types of scam are commonly observed in the … See more In Australia, cryptocurrency exchanges must be registered with AUSTRAC, in compliance with anti-money laundering and counter-terror financing obligations. But there are … See more There are practical legal challenges in the crypto crime environment. While reporting scamscan be helpful in providing data and intelligence for regulators and law enforcement, it’s … See more Web8 hours ago · The family of LaShawn Thompson, an inmate who died in the Fulton County Jail last year, is demanding a criminal investigation into his death and for the facility to … rbs bosch
Crypto
WebMay 8, 2024 · Crypto-crimewave forces police online to pursue ill-gotten assets Read more A third victim said he had been vomiting under a bridge when a mugger forced him to … Web2 hours ago · City celebrates 60th, 75th anniversaries of public safety integration. When Frank Bolden became one of Atlanta’s first Black firefighters six decades ago, he wasn’t … Web1 day ago · Police in Alberta’s largest city are turning to a global blockchain data platform to help combat cryptocurrency crimes. Calgary police announced Wednesday they have entered into a partnership ... rbs book travel bound