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Crypto News

Australia puts new curbs on Crypto ATM’s amid rising crime

Key Takeaways AUSTRAC has placed a 5,000 Australian dollar ($3,250) limit on cash deposits and withdrawals on crypto ATMs Australian Federal Police revealed that a staggering...
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Crypto News

Australia puts new curbs on Crypto ATM’s amid rising crime

Key Takeaways AUSTRAC has placed a 5,000 Australian dollar ($3,250) limit on cash deposits and withdrawals on crypto ATMs Australian Federal Police revealed that a staggering...
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Crypto News

Telegram Cracks Down on Suspected $8B Chinese Crypto Crime Marketplace Set Up in Colorado

Messaging app Telegram has closed thousands of channels belonging to suspected Chinese crypto-crime marketplaces after new research shed light on the situation, according to...
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Crypto News

U.S. Looks to Block Cambodia’s Huione Group Over Crypto Crime

Key Takeaways The move designates Huione as a “primary money laundering concern” under Section 311 of the Patriot Act The agency’s data suggests that between August...
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Crypto News

Crypto Crime Losses in the U.S. Jumped to $9.3B in 2024, FBI Says

Americans reported a record $9.3 billion in losses to cryptocurrency-related crimes in 2024, according to a report by the Federal Bureau of Investigation's (FBI)...
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Crypto News

UK Gov Introduces Crime Bill That Extends Powers For Courts When Retrieving Crypto

The U.K. government introduced a new crime bill on Tuesday that, if passed, aims to help law enforcement agencies retrieve money from crypto criminals.Story...
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Crypto News

Tron, Tether, and TRM Labs Led Consortium Freezes $26.4M Linked to European Crime Syndicate

Spanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tron, Tether, and TRM Labs, for helping take down a...
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Crypto News

Crypto Crime Surges to $51 Billion in 2024 

In 2024, illicit activity in the crypto market reached a staggering $40.9 billion, according to Chainalysis. In 2024, the total value of cryptocurrency linked to...
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