Category: Financial Crime

FCA Cracks Down on Suspects in $1.2B Illegal Crypto Asset Bu…FCA Cracks Down on Suspects in $1.2B Illegal Crypto Asset Bu…

June 22, 2024 Wayne Jones 0 Comments 10:18 pm

Two individuals were detained and questioned by the UK Metropolitan Police and the Financial Conduct Authority (FCA) for allegedly running[...]

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Elliptic Warns AI-Driven Crypto Crime is Only Just Begining: ReportElliptic Warns AI-Driven Crypto Crime is Only Just Begining: Report

June 9, 2024 Wayne Jones 0 Comments 10:05 pm

A recent report from blockchain intelligence firm Elliptic titled “AI-enabled crime in the cryptoasset ecosystem” has shed light on the[...]

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