The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes.
The blockchain...
The Federal Trade Commission (FTC) is promising a $25,000 reward for the best solution to combat the growing threat of AI voice cloning.
Sometimes referred...
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“Not your keys, not your crypto” – FTX really brought that one home.
Alameda Research misappropriated $8 billion of assets stored...
The IRS Criminal Investigation (CI) has disclosed its top 10 cases of 2023, representing the most significant incidents of the previous year. CI Chief...
The firm behind USDT has voluntarily frozen over $200 million worth of stablecoins to assist the U.S. Department of Justice (DOJ).
In a new announcement, Tether...
