Search Results for "crypto crime"
LA County Sheriff's Deputy Discusses Tackling Crypto Crimes on Podcast
Tony Moore discusses crypto crimes and law enforcement's evolving methods.
Cybercrime on the Rise: 2024 Mid-Year Crypto Crime Report Highlights
Chainalysis reports a 20% drop in overall crypto crime in 2024, but stolen funds and ransomware incidents are surging.
Siren's Role in Combating Transnational Crypto Crime on Public Key Podcast
In the latest Public Key podcast episode, John Randles discusses Siren's platform aiding law enforcement in tackling transnational crypto crime.
Chainalysis Report Reveals Surge in China-Based CSAM Networks and Crypto Scams in 2024
Chainalysis' mid-year update highlights a rise in China-based CSAM networks and evolving crypto scams, including the notorious pig butchering schemes.
Operation Shamrock's Role in Combating Crypto Crimes and Pig Butchering Scams
Operation Shamrock, led by Erin West, tackles crypto crimes and pig butchering scams through collaboration and innovation in law enforcement strategies.
IRS Investigates Evolving Crypto Crimes with Advanced Strategies
Explore how the IRS Criminal Investigation unit tackles global crypto crimes with innovative strategies and international collaborations, as discussed in Chainalysis' podcast episode 145.
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 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.
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.
Tether's T3 Unit Freezes $300 Million in Illicit Crypto Funds
Tether's T3 Financial Crime Unit has frozen $300 million in illicit funds, marking a significant step in combating crypto-related crime across multiple continents.
T3 Financial Crime Unit Freezes $300M, Bolstering Crypto Crime Fight
The T3 Financial Crime Unit, a collaboration between Tether, TRON, and TRM Labs, has frozen over $300 million in assets, marking a significant step in combating crypto-related crime globally.
US Army Reveals That North Korea Has A Legion of 6,000 Hackers Working for the Nation
In a tactical report, the US Army unveiled that North Korea possessed government-based divisions assigned to cryptocurrency and crypto cybercrimes.