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The state of DeFi industry and its crime-laden airdrop culture

January 17 2022

Cryptocurrency and crime review of 2021

December 31 2021

Tether introduces travel rules to tackle money laundering and cross-border crime

October 26 2021

Brazil to impose harsher penalties on crypto crimes

October 4 2021

Hong Kong crypto crime rate surges as China sees a fall

August 5 2021

FCA to include cryptocurrency firms in financial crime reporting rules

August 25 2020

Ukraine continues crypto crime crackdown

January 28 2020

Enemy mine: Crypto mining pools linked to crime and terrorism

December 5 2019

Cryptocurrency crime tops $4.4bn in 2019 – CipherTrace

November 28 2019

Zuckerberg: ‘Facebook’s Libra weapon in fight against crypto-crime’

October 23 2019

‘99.9% of all money laundering crimes go unprosecuted,’ says lawyer

October 23 2019

More than $2.3 billion lost to crypto-related crimes in two years

July 22 2019

New Economic Crime Plan set to crack down on ‘dirty money’ in UK

July 16 2019

Can cryptocurrency ever overcome crime?

April 13 2019

Malta turns to US firm to fight crime and terror finance risk

March 18 2019

South Korea launches task force to tackle cryptocurrency-related crimes

March 8 2019

Cryptocurrency and crime: How two industries can go hand in hand

January 29 2019

EXCLUSIVE: 9/11 Bitcoin “scam” will encourage more fraudsters, claims crypto crime expert

January 7 2019

What is cryptojacking? How to protect yourself from this rising cybercrime

January 4 2019

Cryptocurrency ruled proceeds of crime in landmark case

December 18 2018

Crypto Crime and Bitcoin Cash Fork

November 14 2018

Crypto crimes on the rise, Europol warns

September 20 2018

Blockchain to stamp out art crime, Thomas Crown Art

September 3 2018

IBV takes a blockchain bite out of crime in the workplace with ‘smart contracts’

August 10 2018

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