Browsing: cryptocurrency crimes

Bitcoin money laundering has emerged as a pivotal concern in the realm of crypto crime, particularly in regions grappling with organized crime.In Brazil, a recent case highlighted the dramatic misuse of Bitcoin by a criminal organization involved in drug trafficking and kidnapping, laundering profits exceeding $95 million.

The European Cybercrime Centre has committed to enhancing international collaboration and resources dedicated to investigating crimes involving cryptocurrency. This initiative…

The U.S. has targeted a Cambodian pig butchering operation, resulting in the largest seizure of Bitcoin ever, valued at $14…