Sep 20, 20233 minTRM Labs on regulation and crime: Australia home to >400 DCE's but regulatory clarity neededIn a TRM Labs webinar today with TRM Policy Lead Angela Ang, Steve Vallas, Ari Redford and Joni Pirovich, Brad Brown of AUSTRAC confirmed...
Feb 10, 20222 minBlockchain Traceability Leads to Bust of Criminals in USD$3.6 billion bitcoin seizureThe US Department of Justice has arrested 2 individuals in New York, alleging they were conspiring to launder cryptocurrency stolen...
Feb 19, 20213 minNew technology not immune to the same old scamsAustralian citizen Stefan Qin, aged just 24, has pleaded guilty in the USA to cheating 100 investors out of USD$90M invested into his...
Feb 19, 20212 minCrypto crime concentrated in 270 connected wallets Reading articles on digital currency in the business press, you would be forgiven for thinking that digital currency is just used by...
Nov 27, 20202 minChainalysis code to catch and keep captive seized digital assetsRecently, blockchain analysis firm Chainalysis announced it was launching a program designed to manage and store cryptocurrency seized...
Nov 17, 20202 minBig trouble for Bigatton with Bogus BitConnect scam prosecuted by ASICThe Australian Securities and Investment Commission (ASIC) working with the US Federal Bureau of Investigation and the Crown Prosecutors...