crypto crimes

Censores de Uniswap 253 Direcciones criptográficas en la lista negra por delitos, Sancionar Asociaciones

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According to a recently published report, the decentralized exchange (dex) Uniswap has blocked roughly 253 cryptocurrency addresses allegedly tied to crimes or government sanctions. The information was discovered by the software developer Banteg who analyzed and saved the shared logs from…

Kenyans Lost $120 Million to Cryptocurrency Scams in the Past Financial Year — Government Official

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Kenyans are believed to have lost as much as $120 million to cryptocurrency scammers in the last financial year, a government official has said. The official, sin embargo, suggested the number of Kenyans losing funds this way can be reduced if the…

El FBI lanza una 'Unidad de explotación de activos virtuales' con un equipo especializado de expertos en criptografía

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The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto exploitation. The new team will work with the National Cryptocurrency Enforcement Team of the Department of Justice (DOJ) to combat “the criminal misuse of cryptocurrencies.” FBI Establishes…