Tag archive

cryptocurrencies

New ICC Report Highlights the Growing Threat of Cyber Fraud

As the Covid-19 pandemic has acutely demonstrated, cyber fraud and related misconduct is increasing. So too are the abilities to utilize under-regulated crypto assets while systems of law around the world make their mind up about the nature of such ‘property’ and its regulation. Keep Reading

Countries Come Together to Fight Cryptocurrency Crimes

The conference agenda included trends and investigations on cryptocurrency crime, exploring criminal flows and operations in dark markets, ransomware and sextortion case studies, money laundering involving virtual assets, and the transfer of drug proceeds using cryptocurrencies. Keep Reading

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