Crime - Zooqle

Elliptic Study Finds AI-Enabled Crime in Cryptocurrency Remains in Early Stages – Security Bitcoin News

A new study has found that crimes enabled by artificial intelligence in the cryptocurrency ecosystem are still in their incipient stages.

By Jhon June 10, 2024News

He taught cops how to fight crypto crime. Now he’s accused of running a 0 million dark web drug market.

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He taught cops how to fight crypto crime. Now he’s accused of running a $100 million dark web drug market.

A 23-year-old Taiwanese crypto expert known for publishing his ratings on LinkedInWorking at an embassy and lecturing police officers on cybercrime, he may have been…

By Jhon May 24, 2024News

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Sharp decline in crypto crime as market looks primed for ‘new growth phase’ in 2024

Published: Sunday, January 21, 2024, 8:37 p.m. Cryptocurrency-related crimes decreased significantly last year, a report revealed. In its latest annual analysis of cryptocurrency-related crimes, blockchain…

By Jhon January 21, 2024News

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2024 Crypto Crime Trends from Chainalysis

2023 was a year of recovery for cryptocurrencies as the industry recovered from the scandals, explosions, and price crashes of 2022. With the rebound in…

By Jhon January 19, 2024News

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A Farage farrago, crypto crime and rivers of cash: the 2023 Observer business awards

YesSometimes business leaders want more than money: they want to be remembered. He Observer Business Agenda's annual awards column strives to make that happen. Each…

By Jhon January 1, 2024News

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UK economic crime regime

Money Laundering Regulations 2017 HeMoney Laundering, Terrorist Financing and Transfer of Funds (Information on Payer) Regulations 2017(MLR 2017) set out the main anti-money laundering (AML)…

By Jhon December 11, 2023News

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UK passes bill to enable authorities to seize Bitcoin used for crime

UK lawmakers passed legislation allowing authorities to seize and freeze cryptocurrencies like Bitcoin (btc) if used for illegal purposes.According According to official data from the…

By Jhon October 26, 2023News

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Delhi Crime News: Cryptocurrency stolen from Delhi lands in Hamas wallets | Delhi News – Times of India

NEW DELHI: In winter 2021, delhi policeThe Special Cell was investigating a case of cryptocurrency theft of around Rs 4 crore from the wallet of…

By Jhon October 11, 2023News

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The sexist abuse of Taylor Swift is a hate crime against women | Olivia Petter

Sign up for the View from Westminster email to receive expert analysis straight to your inboxGet our free email View from WestminsterohIf all the women…

By Jhon October 8, 2023News

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‘Scourge of retail crime’: Major UK retailers urge Government to outlaw attacks on shop workers

(Peter Byrne/PA) (PA Wire)The store owners have asked the home secretary to specifically prohibit attacks on retail workers.Business leaders said Government should create a crime…

By Jhon October 1, 2023News