Crypto Crime

Indonesian Lawyers Train To Fight Crypto Crime AS BTC Ban Expands

Indonesian lawyers are preparing to fight crypto crime since the bitcoin ban continues in the country, by training on crypto crime prevention as we are about to read in the blockchain latest news today. According to the local news outlet Sketsindo, the Attorney General of Indonesia created a group of attorneys from eight countries to...
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Australian Authorities Indict Cryptocurrency Crime Syndicate

The Australian Securities and Investments Commission (ASIC) together with the Australian Federal Police (AFP) recently announced the crackdown of a group of fraudsters who specialized in identity theft. Per a press release, the syndicate moved the stolen funds back from abroad into Australia using cryptocurrency. There has been a growing rate of fraudsters who use...
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Crypto Usage Grows As Drug Trades Digitalizes: Analysis

Telegram’s blockchain project named TON has entered the last preparation stage before going live. As the latest cryptocurrency news show, Telegram releases code for its new blockchain. The code for running the blockchain node was released on the test network portal late this Friday. Currently, the developers and community members interested in the messaging app...
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Chainalysis Launches Real-Time Crypto Alerts to Help Mitigate Crime

Like it or not, crypto is used for crime. While mainstream media likely exaggerates their reports on Bitcoin-enabled crime, especially when they say everyone in the industry isn’t above board, these decentralized forms of money have found use in non-kosher scenarios. As reported by Blockonomi previously, Ciphertrace recently found that aggregate losses incurred by investors...
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Police Rescue Two Bitcoin Traders Held for Weeks in Ransom Plot

Crypto-related crime has struck again; this time in Jaipur, India, but thankfully the long arm of the law caught up with the perpetrators before they could do much damage. Indian police have reportedly uncovered the den of kidnappers who had held two Bitcoin traders captive for two weeks. Per the report, the two Bitcoin traders,...
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