Search Results for "crime"
Hong Kong Authorities Unveil Measures to Combat Financial Crime
The Hong Kong Monetary Authority, Police Force, and Association of Banks introduce new measures to tackle fraud and money laundering, including expanded data use and enhanced bank collaboration.
Darknet Market Revenues Plummet Amid Global Law Enforcement Crackdown
International law enforcement efforts have led to a significant decline in BTC revenues for darknet markets and fraud shops, according to the Chainalysis 2025 Crypto Crime Report.
Geneva Police Strategizes for Metaverse Policing and Cybercrime
Geneva police prepare for the future of digital crime in the metaverse, emphasizing public-private partnerships and AI integration, according to Chainalysis.
OFAC Targets Aeza Group for Enabling Cybercrime with Bulletproof Hosting
The U.S. Treasury's OFAC has sanctioned Aeza Group for providing hosting services that facilitate ransomware and cybercrime, marking a significant move against global cybercrime infrastructure.
Greece's Landmark Cryptocurrency Seizure Unveils Global Crime Links
Greece's first cryptocurrency seizure, aided by Chainalysis, recovers funds from the $1.5 billion Bybit hack, showcasing blockchain's role in combating global financial crime.
Crypto Crime Surges in 2025: Over $2.17 Billion Stolen in First Half
Crypto crime in 2025 has reached alarming levels, with over $2.17 billion stolen so far, led by a $1.5 billion ByBit hack, according to Chainalysis.
Chainalysis Unveils NCA Officer's Theft of Seized Bitcoin (BTC)
Chainalysis aided in exposing an NCA officer's theft of seized Bitcoin from Silk Road 2.0, showcasing blockchain's role in combating financial crime.
IntelBroker Arrest Highlights Bitcoin's Role in Cybercrime Bust
The takedown of BreachForum's IntelBroker showcases the pivotal role of cryptocurrency analysis in dismantling cybercrime networks. Learn how blockchain analytics aided in the arrest.
Chainalysis Strengthens Crypto Crime Investigations with Advanced Tools
Chainalysis combats crypto crime with sophisticated intelligence and technology, partnering with global institutions to enhance blockchain security and justice.
Seoul Police Dismantles International Hacking Ring with Chainalysis Technology
The Seoul Police have successfully dismantled a sophisticated international cybercrime operation, recovering 39 billion won using Chainalysis blockchain intelligence tools.
Chainalysis Highlights Crypto Crime Surge and Sanctions Evasion in August 2025
Chainalysis reports a significant rise in crypto crime victimization and sanctions evasion through the A7A5 token, underlining the need for enhanced security.
Seoul Police Dismantle Major Cybercrime Network Involving Cryptocurrency
The Seoul Metropolitan Police Agency has dismantled a sophisticated international hacking operation, recovering part of the 39 billion won stolen using advanced blockchain intelligence tools.