Coinbase Tells US Treasury Old AML Rules Are ‘Broken,’ Pushes Tech Fixes for Crypto Crime
Briefly Coinbase says U.S. AML legal guidelines are “damaged” and desires Treasury to undertake AI, APIs, and zero-knowledge proofs to ...
Tag: crime
FBI’s Evolving Role in Combatting Crypto Crime and National Security Threats
Rebeca Moen Oct 07, 2025 01:32 FBI Deputy Assistant Director James Barnacle discusses the company's evolving ...
Today Crypto News, August 30 – Polygon Crypto Top Indian Exchange Listing: Pig Butchering Crypto Crime Wreck Millions Overnight
Polygon is beginning the week with some recent vitality as Giottus, a significant Indian crypto change, now presents QuickSwap’s QUICK ...
Crypto scams spike as meme coins, weak laws fuel $2.1B crime wave
Over 50% of some crypto protocol volumes contain stolen funds. $2.1 billion stolen through crypto hacks to this point in ...
UAE plans to launch digital dirham this year to boost financial inclusion and fight crime
The Central Financial institution of the United Arab Emirates (CBUAE) mentioned its Digital Dirham would launch for retail use within ...
UK Introduces New Crime Bill Expanding Powers for Crypto Seizures
The U.Okay. authorities has launched a brand new invoice increasing its powers to grab and destroy crypto linked to legal ...
Bybit unveils bounty platform to tackle crypto crime following massive Lazarus hack
Bybit introduced a bounty platform designed to fight crypto-related crime titled LazarusBounty.com following. The initiative employs a structured, four-pronged method ...
FinovateEurope 2025: Fighting Financial Crime in the Digital Era
Advances in all the pieces from digital engagement to AI have revolutionized banking and monetary providers. Sadly, these identical applied ...
Morocco Cracks Down on Crypto Crime: 5 Arrested in Phishing Scam
Moroccan authorities arrested 5 folks suspected of operating a cryptocurrency phishing rip-off. Electronic mail Phishing Rip-off Moroccan authorities have arrested ...
Hate crime charges for three suspects in vandalism at Brooklyn Museum leaders’ homes
Three folks have been charged with hate crimes for allegedly vandalising the houses of leaders of the Brooklyn Museum, together ...