crypto crime
Coverage of crypto crime in the Nexus archive.
- AI adoption in crypto crime rose 40% over the past year, TRM Labs says
TRM Labs reports a significant increase in criminal activity within the cryptocurrency space. According to the organization, AI adoption used for crypto crime rose by 40% over the past year.
- Binance makes fighting crypto crime more difficult, says new report
A new report claims that Binance's operations are complicating efforts to combat cryptocurrency-related crime. The report suggests the exchange's actions hinder investigations into illegal crypto activities.
- Kenya's Markets Regulator Seeks Blockchain Tool to Track Crypto Crime
Kenya's Capital Markets Authority aims to monitor over 20 blockchains using a blockchain tool to detect fraud, money laundering, and sanctions evasion under the country's new cryptocurrency law.
- Chainalysis, South Korean police link up to fight crypto crime
Chainalysis and South Korean police have partnered to combat crypto-related crimes, including state-level threats from DPRK and scams targeting retail investors.