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LA County Sheriff's Deputy Discusses Tackling Crypto Crimes on Podcast
cryptocurrency

LA County Sheriff's Deputy Discusses Tackling Crypto Crimes on Podcast

Tony Moore discusses crypto crimes and law enforcement's evolving methods.

IRS Expects Surge in Crypto Tax Crime Cases as Tax Season Concludes
cryptocurrency

IRS Expects Surge in Crypto Tax Crime Cases as Tax Season Concludes

The US Internal Revenue Service (IRS) is bracing for an increase in crypto tax crime cases as taxpayers file their returns on April 15. IRS criminal investigation chief Guy Ficco predicts a rise in charged Title 26 crypto cases this year and beyond. While crypto has been associated with various financial crimes in the past, Ficco anticipates a surge in "pure crypto tax crimes" in the future.

UK's NCA Announces Disruption of World's Most Harmful Cyber Crime Group, LockBit
cryptocurrency

UK's NCA Announces Disruption of World's Most Harmful Cyber Crime Group, LockBit

UK's NCA launched "Operation Cronos" against LockBit, a global cyber crime syndicate, resulting in significant disruptions and the seizure of servers, cryptocurrency accounts, and decryption keys.

Finland Tracks Monero in High-Profile Cybercrime Cas
cryptocurrency

Finland Tracks Monero in High-Profile Cybercrime Cas

Finnish authorities traced Monero transactions in the Julius Aleksanteri Kivimäki trial, highlighting challenges in tracking privacy-focused digital currencies, a significant development in cryptocurrency-related cybercrime investigations.

Misuse of Facial Recognition: The $10M Macy's and Sunglass Hut Legal Battle
cryptocurrency

Misuse of Facial Recognition: The $10M Macy's and Sunglass Hut Legal Battle

Harvey Eugene Murphy Jr. sues Macy's and Sunglass Hut for $10 million over wrongful arrest and assault, highlighting flaws in facial recognition technology and its serious consequences.

BIS Advances Technology in Finance: Quantum, AI, and Green Initiatives for 2024
cryptocurrency

BIS Advances Technology in Finance: Quantum, AI, and Green Initiatives for 2024

The Bank for International Settlements announces six innovative projects for 2024, focusing on quantum security, AI, and green finance, to enhance global financial system resilience.

EBA Issues Updated Guidelines for Crypto Asset Service Providers
cryptocurrency

EBA Issues Updated Guidelines for Crypto Asset Service Providers

The European Banking Authority (EBA) extends Anti-Money Laundering and Counter-Terrorist Financing measures to include crypto firms, aiming to harmonize regulatory approaches and mitigate financial crime risks in the EU.

Tether Criticizes UN Report for Overlooking USDT Traceability and Law Enforcement Collaboration
cryptocurrency

Tether Criticizes UN Report for Overlooking USDT Traceability and Law Enforcement Collaboration

Tether rebuts a UN report accusing USDT of facilitating illicit activities, underscoring its traceability and law enforcement collaboration, and highlighting USDT's positive impact on developing economies.

Nasdaq Embraces AI to Spearhead Financial Crime Prevention
cryptocurrency

Nasdaq Embraces AI to Spearhead Financial Crime Prevention

Nasdaq is investing heavily in AI technology to combat financial crime, strengthening its position as a technology-driven financial services company and addressing sophisticated financial crimes.

CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations
cryptocurrency

CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations

CoinList settles with OFAC for $1.2 million over transactions for users in Crimea, promising to invest $300,000 in compliance enhancements.

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