Crypto Crimes

Highlights: Australian police charged four people over a crypto laundering case involving over 123 million Australian dollars. Authorities seized valuables during raids across Brisbane and the Gold Coast after an 18-month probe. Authorities are monitoring cryptocurrency crime since criminals are […]

Highlights: South Korea will create a permanent unit to fight cryptocurrency crimes as fraud and money laundering cases increase. The crypto crime unit has seized assets worth $97.5 million and arrested 18 suspects linked to illegal activities. Authorities plan to […]

Highlights: The Bilateral Liaison Group enhances US-Nigeria cooperation to tackle crypto crimes and strengthen security. The group’s focus includes training Nigerian law enforcement and improving intelligence sharing. Nigeria’s crypto leadership in Africa drives the need for collaborative regulatory measures and […]

Highlights: South Korea plans to regulate cross-border virtual asset transactions to combat misuse. Businesses must register and report international crypto transfers to the Bank of Korea. Legal revisions are expected to finish by early 2025, with new rules in Q2. […]