5 reports filed under this subject.
The FBI's ninth Virtual Asset Technical Exchange in San Antonio revealed new intel on crypto-facilitated crime, from ransomware to North Korean hacks.
DHS predictive policing uses financial data to generate police tips, raising Fourth Amendment concerns and new risks for cryptocurrency users.
Ukrainian police dismantled a cross-border wallet-draining operation that stole up to $1 million each month, highlighting new threats to crypto users.
The IDScan data breach exposed over 153 million driver’s license scans, prompting lawsuits, FBI involvement, and heightened risk for crypto KYC processes.
The Justice Department seized over $560,000 in crypto tied to Hamas and the FBI seized the Alqassam.ps fundraising site.