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Tag: Interpol

Binance Official Pleads Not Guilty to Money Laundering Charges in Nigeria – CryptoCurrencyWire

A Binance executive has entered a plea of innocence regarding allegations of money laundering in a Nigerian court. Tigran Gambaryan, a United States citizen,...

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‘Pig Butchering’ Crypto Romance Scams Up 85 Times Since 2020 – Decrypt

Crypto activity linked to “pig butchering” romance scams is 85 times higher than it was in 2020, with revenue doubling from 2022 to 2023,...

Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus

Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. The blockchain...

Terraform co-founder Do Kwon to stay in Montenegro

The Montenegro Court of Appeals has once again revoked the extradition of Do Kwon, co-founder of Terraform Labs, to South Korea or the United...

Regulatory and Legislative Analysis – January 2024

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Grandoreiro banking malware disrupted – Week in security with Tony Anscombe

Video The banking trojan, which targeted mostly Brazil, Mexico and Spain, blocked the...

Metacrime in the Metaverse

Report | Jan 31, 2024Lifting the Veil of A New Phygital Frontier for Law EnforcementINTERPOL recently published a whitepaper providing an insightful analysis of...

Hackaday Links: January 28, 2024

From the “No good deed goes unpunished” files, this week came news of a German programmer who probably wishes he had selected better clients....

Interpol Sees Metaverse Tools Boosting Crime Analysis

Interpol’s report reveals how metaverse tools can enhance crime analysis and law enforcement, offering immersive training, virtual crime scene replication, and insights into metaverse-related...

Weekly Update #36

Weekly Update #36January 23, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:UNODC issues report, finds casinos, junkets and cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

Kevin Hart doesn’t even get to be Kevin Hart in Netflix’s new Kevin Hart movie

Lift, the new Netflix action caper starring Kevin Hart, is a roguish, high-tech heist movie about an unlikely band of desperadoes using their thieving...

South Korea’s $3.5M Crypto Heist Unraveled

In a striking turn of events, a South Korean national, implicated in a major crypto theft, was recently apprehended in the Philippines. This individual,...

Are Pirated Movie Screeners Off Limits Since the EVO Bust?

Home > Anti-Piracy > A decade ago, nearly all screener copies of all Oscar-nominated films leaked online. Today, these types of screener leaks...

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