If you graduate from the Massachusetts Institute of Technology with elite computer skills, you can make great money working for a tech company—or even more money working on Wall Street. But if that doesn’t grab you, and you want to get…
A law designed to strip criminals of their wealth has been in force for 15 years, but is it working as organised crime evolves? Photo / Supplied, NZME graphic
Drugs, illicit tobacco and organised crime are big business - and so…
As a test of their resulting AI tool, the researchers checked its outputs with one cryptocurrency exchange—which the paper doesn't name—identifying 52 suspicious chains of transactions that had all ultimately flowed into that exchange.…
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What have been the most significant trends in crypto-related crime observed over the last year?
Our tracking of crypto crime includes both direct activities, such as stealing, scamming, market manipulation, and so…
The figure is nearly 40% less than that of 2022, however it is only provisional. The $24.2 billion total is likely to increase as more addresses are identified as illicit over time. The total for 2022 now stands at $39.6 billion, however…
The defense attempted to draw a distinction between the failure of Terraform’s crypto assets, whose risk profile it implied was well understood by investors, and the acts of fraud alleged by the SEC. “Failure doesn’t equal fraud,” David…
He told the court that he grew his beard down to his clavicle, shaved his head. He said that when he learned about the prosecutor’s indictment—that his brother and sister were charged with fraud, that they would stand trial in a month,…
Today we are very pleased to welcome guest blogger Lili Infante, who is the CEO of CAT Labs – a tech company building digital asset recovery and quantum-resistant cryptography tools to fight crypto crime. Lili previously spent a…
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