Police now have the ability to trace blockchain transactions, identify suspects and determine where funds have been depo...

The National Cryptocurrency Enforcement Team, established in 2021, will be merged with the Computer Crime and Intellectu...

Blockchain combined with decentralized storage could ensure data preservation and anonymity when reporting war crimes.

“Cash is still king when it comes to illicit finance, and that is not likely to change,” says Chainalysis researcher Kim...

The "Travel Rule" aims to bring reporting standards for virtual asset service providers in line with other traditional f...

The penalties are part of a new piece of legislation that also regulates crypto trading and payments.

Malta is turning to crypto sleuthing startup CipherTrace for technical help addressing the risk of financial crimes in i...

There has been an obvious correlation between cryptocurrency and online crime. Nipping this trend in the bud has proven...