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crime

UK ramps up its ‘crypto’ crime division
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12 August, 2023

UK ramps up its ‘crypto’ crime division

The National Crime Agency is hiring digital asset investigators in the crypto crime division it launched in January as it...
UK lawmakers pass bill allowing ‘crypto’ freezing and seizure
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10 July, 2023

UK lawmakers pass bill allowing ‘crypto’ freezing and seizure

The House of Lords passed the bill introduced last September, allowing authorities to seize illicit digital asset funds and courts...
Digital currency-related crime reports in Singapore shoot up 2,500% since 2018
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2 June, 2021

Digital currency-related crime reports in Singapore shoot up 2,500% since 2018

Singapore police noted that 393 reports of digital currency-related crime were filed in 2020, three times higher compared to 2019.
Darknet market revenue hit an all-time high in 2020
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2 February, 2021

Darknet market revenue hit an all-time high in 2020

In 2020, the revenue raked in by darknet marketplaces hit a record-high of nearly $2 billion–the one marketplace that led...
Digital currency crime reduced by 83% in 2020, but ransomware attacks up 311%
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31 January, 2021

Digital currency crime reduced by 83% in 2020, but ransomware attacks up 311%

The Chainalysis report revealed that illicit activities only accounted for 0.34% of all digital currency activity, or roughly $10 billion.
Digital currency crime declined in 2020
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19 January, 2021

Digital currency crime declined in 2020

A new report from Chainalysis has discovered that digital currency related crime signficantly declined from 2019 to 2020.
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