Ground Zero: Southeast Asia’s Dark Underbelly of Virtual Asset-Related Crimes
The United Nations Office on Drugs and Crime (UNODC) recently highlighted the increasing use of cryptocurrency and similar high-risk virtual assets in
Bipartisan Bill Aims to Empower Law Enforcement Against Financial Fraud
The Digital Chamber (TDC) has endorsed the bipartisan introduction of the “Empowering Law Enforcement to Combat Financial Fraud Act.” TDC made the
3 Most Common Crypto Scams in 2024 and How to Spot Them
As the number of individuals adopting cryptocurrency grows, so does the number of malicious actors with ulterior motives. The Crypto Scam Tracker
Australians Lose $180 Million to Crypto Scams in a Year, Says Federal Police
The Australian Federal Police (AFP) issued a significant alert on Wednesday, disclosing that Australians have lost a minimum of $180 million to
Former US Bank CEO Sentenced for $47M Crypto Scam
Former Heartland Tri-State Bank CEO Shan Hanes has been sentenced to more than 24 years in federal prison for stealing $47 million
