Crime
Banks face growing blockchain headache as crypto hacks worsen
Traditional finance engineers struggle without industry-wide security standards
3 min read
Crypto cops ‘swamped’ as crime hits all-time high of $20bn
2023-01-12T18:00:44Z
3 min read
!['It’s a hard task though when private industry can offer greater salary packages that [the public sector] cannot compete with'](https://images.fnlondon.com/im-702277/?width=624&height=416&pixel_ratio=2)
British investors report £36m of Binance crypto frauds
2022-10-05T11:51:14Z
3 min read
Missing ‘CryptoQueen’ added to FBI’s Most Wanted list
2022-06-30T17:07:47Z
2 min read
How firms can stem the illicit flow of £100bn per year through the UK
2022-04-12T04:01:52Z
4 min read
Bitcoin rapper accused of money laundering dubbed ‘Bernice Madoff’ on Twitter
The DOJ said that 119,754 bitcoin from the Bitfinex hack ended up in digital wallets controlled by Lichtenstein
Crypto crime hits all-time high as $14bn goes to fraudsters in 2021
DeFi boom leading to new opportunities for crypto crime
Japanese crypto exchange suffers $100m hack
Bitcoin and ether were stolen in the latest heist to hit global exchanges
London police seize cryptocurrency worth £180m in largest-ever UK raid
Crypto assets seized as part of money laundering probe
Most Read
London police seize £114m in cryptos amid money laundering investigation
2021-06-25T08:37:49Z
2 min read
They were involved with white-collar crimes but Donald Trump has pardoned them
2021-01-20T14:19:35Z
4 min read
National Crime Agency lands £10m ‘unexplained wealth’ order against Leeds businessman
2020-10-06T23:01:06Z
2 min read
