crypto crime

A new report claims that Binance's operations are complicating efforts to combat cryptocurrency-related crime. The report suggests the exchange's actions hinder investigations into illegal crypto activities.

Kenya's Capital Markets Authority aims to monitor over 20 blockchains using a blockchain tool to detect fraud, money laundering, and sanctions evasion under the country's new cryptocurrency law.

Chainalysis and South Korean police have partnered to combat crypto-related crimes, including state-level threats from DPRK and scams targeting retail investors.