by Jyotsna Bucktowar | Jan 16, 2025
The report highlights significant ML/TF risks in decentralised finance (DeFi), citing vulnerabilities such as weak customer due diligence and anonymity features that obscure transaction origins across decentralised exchanges, lending, and staking...
by Jyotsna Bucktowar | Oct 13, 2024
Trump’s fundraising strategy has increasingly become transactional targeting major donations from influential figures like Elon Musk and wealthy fossil fuel and cryptocurrency donors in exchange for favourable federal policies. Musk’s America Pac had spent...
by Jyotsna Bucktowar | Oct 11, 2024
In Southeast Asia, perpetrators targeted individuals in the US and fraudulently obtained millions in cryptocurrency through a confidence investment scheme prompting the FBI to trace victim funds on the blockchain and uncover over US $6 million in multiple...
by Jyotsna Bucktowar | Sep 23, 2024
Australia’s financial regulator is seeking a tech partner for a five-year contract to tackle fraudulent websites targeting investors with the current deal ending in June 2025. The initiative supports the government’s “Fighting Scams” campaign...
by Jyotsna Bucktowar | Sep 20, 2024
These instant-swap services allow users to exchange crypto or fiat to crypto without providing personal information or undergoing verification. Many of these platforms targeted by the BKA share similar on-chain infrastructure and off-chain networks, often lacking...
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