New York Regulator Hires Blockchain Analyst to Combat Crypto Crimes
New York’s Department of Financial Services is hiring a Virtual Currency Senior Blockchain Analytics Analyst to combat financial crimes like money laundering in the crypto sector. The Virtual Currency Senior Blockchain Analytics Analyst position is currently available at the financial regulator of New York. The permanent position is dedicated to preventing financial crimes, including money […]
Australia Calls for Stricter Regulations Amid Rising Crypto Crimes
AUSTRAC reports a rise in crypto-related money laundering and calls for stricter regulations. In its most recent report on money laundering, the Australian Transaction Reports and Analysis Centre (AUSTRAC), a financial intelligence government agency, disclosed an elevated level of criminal utilization of cryptocurrencies and associated services. The 2024 AUSTRAC Money Laundering National Risk Assessment provided […]
South Korea Launches Crypto Crime Crackdown Unit
South Korea plans to upgrade its temporary crypto investigative unit to an official department to combat the rise in digital asset crimes. South Korea is taking proactive steps to combat the rise in crypto-related crimes and fraud by proposing elevating its Joint Virtual Asset Crime Investigation Unit to an official department. The Ministry of Justice […]