Binance’s Top Crypto Crime Investigator Is Being Detained in Nigeria
In his years as a US federal agent, Tigran Gambaryan helped to steer landmark investigations that took down cryptocurrency thieves ...
Tag: Crime
London Underground Is Testing Real-Time AI Surveillance Tools to Spot Crime
In response to WIRED's Freedom of Data request, the TfL says it used current CCTV photos, AI algorithms, and “quite ...
‘Stablecoins’ Enabled $40 Billion in Crypto Crime Since 2022
Stablecoins, cryptocurrencies pegged to a steady worth just like the US greenback, have been created with the promise of bringing ...
Microsoft’s Digital Crime Unit Goes Deep on How It Disrupts Cybercrime
The DCU’s hybrid technical and authorized strategy to chipping away at cybercrime continues to be uncommon, however because the cybercriminal ...
Cross-Chain Crime Hits $7B: North Korean Ties Unveiled
Elliptic, a good blockchain analytics entity, make clear the increasing realm of cross-chain crime. Their 2023 report, 'The State of ...
BHG Financial Turns to Cable for Financial Crime Effectiveness Testing
BHG Monetary introduced a partnership with monetary crime effectiveness testing firm Cable. BHG Monetary will leverage Cable’s expertise to reinforce ...