TRON, Tether and TRM Labs jointly established the T3 Financial Crime Unit (T3 FCU)

Crypto Crime City Philippines’ Coins.ph exchange suffers breach by two Russian hackers

South Korea Enhances Crypto Regulation with Permanent Crime Unit

South Korea commits to a permanent crypto crime unit for improved digital asset regulation, promising greater efficiency and stronger investor protections from July 2023.

Global Financial Crime Exceeds $3 Trillion in 2023, Nasdaq Report Highlights

Global Financial Crime in 2023 exceeded $3 trillion, facilitating drug trafficking, human exploitation, and terrorism, as per Nasdaq. The report, notably silent on crypto's role, raises concerns about mainstream financial accountability. Collaborative efforts are crucial in addressing escalating financial crimes.

South Korea's Crypto Crime Unit 'Overloaded' Just A Year After Launch

The unit is currently involved in investigating several high-profile cases, including Terraform Labs, Kakao, and the Coin Gate scandal.

Chainalysis Confirms Crypto Crime Down in Mid-Year Report

The decrease in crypto scams could be attributed to the maturation of cybersecurity services in decentralized finance.

Genesis’ Crypto-Lending Unit Is Halting Customer Withdrawals

The unit, known as Genesis Global Capital, serves an institutional client base and had $2.8 billion in total active loans as of the end of the third quarter of 2022.

The DeFi Financial Crime Arms Race

By taking a fresh approach to stamping out financial crime we can build a safer future for DeFi.

Grim Reapers financial crimes unit revived to investigate Terra collapse

After over two years, the feared investigative and prosecutorial team has been reformed by the new President to look into the mess caused by Terraform Labs.

"Contactless Finance" Increases the Risk of Financial Crime

In the world of digital finance, virtual currencies and virtual assets represented by Bitcoin have always been factors that financial institutions are wary of that may lead to potential money laundering risks.

FCA veteran becomes interim head of financial regulator's digital assets unit

Victoria McLoughlin will be responsible for supervising crypto firms based in the U.K. as well as supporting development of a regulatory framework in line with government policy.