The US Department of State is offering $10 million for information that can lead to identifying key leadership members of the Hive ransomware crime...

Journalists, lawyers, and human-rights activists in the Middle Eastern nation of Jordan face increased surveillance from the controversial Pegasus spyware app, with nearly three...

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

AMSTERDAM, Jan 31, 2024 - (ACN Newswire) - The Global Anti-Scam Alliance (GASA) and ScamAdviser have announced the winners of the 2024 Scam Fighter of the Year...

Weekly Update #36January 23, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:UNODC issues report, finds casinos, junkets and cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

The amount of crypto stolen through scams last year was nearly a third less than in 2022, according to advance excerpts from a report...

Tether, the issuer of the USDT stablecoin, has publicly disputed a recent United Nations report that highlighted the token’s alleged involvement in illicit activities,...

Disputes with financial services firms are rising in Australia, as the country’s ombudsman received 102,790 complaints in 2023, a yearly increase of 23 percent,...

In recent years, crypto scams have been the dread of the entire industry.  Since crypto has become increasingly popular as a...

A Cypriot financial firm offering wealth management services has landed in hot water after suspicious transactions worth hundreds of millions. TCR International Limited, an investment...

A Cypriot financial firm offering wealth management services has landed in hot water after suspicious transactions worth hundreds of millions. TCR International Limited, an investment...