Tag: crimes
Singapore Introduces COSMIC Platform to Combat Financial Crimes
The Monetary Authority of Singapore (MAS) has introduced COSMIC, a digital platform aimed at bolstering the global…
IRS lists 4 crypto crimes among its top cases in 2023
The criminal investigation unit of the United States Internal Revenue Service (IRS) has listed four crypto-related cases…
5 nations challenge crypto experts and investigators to target tax crimes
The Joint Chiefs of Global Tax Enforcement (J5), a global anti-tax fraud group, hosted investigators, cryptocurrency experts…
Canadian police reported using Chainalysis Reactor to trace crypto crimes
Canadian law enforcement has started using specialized software to trace crypto while investigating cybercrimes. Police now have…
US Justice Department to double its crypto team, target ransomware crimes
The United States Department of Justice (DoJ) has said it will double the number of staff on…