by Jyotsna Bucktowar | Mar 18, 2024
The team uncovered users who have been using the platform for price discovery, confirmation and market manipulation which has caused tremendous distortions in the market, resulting in the Naira losing its value against other currencies. The damage the platform has...
by Jyotsna Bucktowar | Feb 29, 2024
Through blockchain addresses used by ‘‘pig butchering’’ victims, the paper trace crypto flows and uncover methods commonly used by scammers to obfuscate their activities, including multiple transactions, swapping between cryptocurrencies through DeFi smart contracts,...
by AdrianaAMLP | Feb 18, 2024
Commission is seeking help in understanding the most challenging and prevalent issues of private international law that arise from the digital, online, and decentralised contexts in which modern digital assets and electronic trade documents are used. The commission is...
by Jyotsna Bucktowar | Feb 14, 2024
A US Treasury official has expressed concerns regarding crypto in illicit finance in a statement to the House Financial Services Committee, asking for more authority to go after bad actors. The committee hearing is set for Feb. 15…
by AdrianaAMLP | Feb 13, 2024
Latest Financial Trend Analysis (FTA) aims to combat human trafficking as well as the illicit uses of CVC, given the total number of OCSE- and human trafficking-related BSA reports involving CVC increased from 336 in 2020 to 1,975 in 2021
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