Crypto’s $28B Dirty-Money Problem
An investigation by the ICJ, The New York Times, and 36 partner newsrooms reveals grime beneath the surface of growing legitimacy.
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Category financial crime
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European Police Dismantle €600M Crypto Fraud Network
European authorities have arrested nine suspects accused of laundering through fake crypto investment platforms.
The post European Police Dismantle €600M Crypto Fraud Network appeared first on TechRepublic.
Canada Prepares to Launch Financial Crimes Agency
The announcement comes amid a sharp rise in scams targeting Canadians and growing calls for stronger protections.
The post Canada Prepares to Launch Financial Crimes Agency appeared first on TechRepublic.
Banking Scams Up 65% Globally in Past Year
Data from BioCatch reveals SMS text-based phishing (smishing) surges by a factor of 10.
The post Banking Scams Up 65% Globally in Past Year appeared first on TechRepublic.