UK to expand crypto crime agency, hiring spree underway
The job involves investigating crypto fraud, money laundering and other blockchain-based crime performed by organized groups.
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South Korea strengthens crypto regulation with LEI adoption and crime unit
The decision was driven by the country's concern over illicit activities in the crypto market and the desire to safeguard investors.
UK crime agency scouts for seasoned crypto investigators
The ideal candidate to join the National Crime Agency will be an existing member of the police staff who is a certified accredited financial investigator (AFI).
UK government announces 'robust' crypto regulation as part of economic crime plan
The focus on crypto regulation was part of the U.K. government’s plan to fight economic crime, which also included addressing law enforcement's ability to seize and store assets.
Binance Teams Up With Hong Kong Police To Fight Crypto Crime
Hong Kong has taken its plans of becoming a crypto hub into a new dimension. The latest report says the world’s largest cryptocurrency exchange, Binance, is training the Hong Kong Police Force to fight crypto-related crimes.
As the city moves towards...
How to protect against crime in the metaverse
To protect against crime in the metaverse, take precautions, such as using secure passwords, and report suspected criminal activities to law enforcement.
Crypto on-chain crime drama sees the good guys finally win
The security firm managed to avert a crypto robbery by simply paying a higher gas fee than the exploiter.
US regulator seeks feedback on DeFi’s impact on financial crime: Finance Redefined
US regulators want to know from the industry on what they think about the financial crimes associated with DeFi.
US regulator to seek feedback on DeFi's impact on financial crime
A “close look” is being taken at money laundering and terror financing laws by FinCEN as it asked banking sector players for feedback on DeFi’s crime risks.
Binance signs MoU with Kazakhstan to fight financial crime
Binance claimed that its compliance infrastructure is among the best in the world which has helped them gain regulatory approval even in countries where they were deemed illegal until last year.