by Jyotsna Bucktowar | Mar 30, 2024
This paper aims to examine cryptocurrency mixers’ distinct technical, legal and regulatory dimensions and the challenges they pose to the sanctions regime. The paper provides detailed background information on North Korea’s cyber-criminal statecraft, focusing on North...
by Jyotsna Bucktowar | Mar 29, 2024
The attempt by the United Nations (UN) to develop a treaty to address cybercrime – or crimes committed online has been put on pause. This paper analyses the sticking points that remain, namely the scope of the convention, the extent of human rights protections and the...
by Jyotsna Bucktowar | Mar 26, 2024
Driven by five strategic objectives, the Counter Fraud strategy aims to enhance the UK’s position as a global leader in combating public sector fraud, focusing on innovation, ethical practices, and collaboration include Developing our people – enhancing...
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 Jyotsna Bucktowar | Feb 22, 2024
The government acknowledges the need to improve the SARs regime and is committed to implementing changes to enhance efficiency and effectiveness. They are exploring options to simplify and streamline the SARs process while ensuring appropriate information sharing...
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