Finance News – Criminals
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Chainalysis warns crypto criminals could net $4 billion in 2025 as wallet theft in Europe, Middle Ea...
An increase in digital wallet breaches and expensive money laundering processes is expected to result in financial damages exceeding four billion dollars in the upcoming year accor...
Read Full Article →Crypto theft is booming as criminals increasingly turn to physical attacks
The rise in criminal attacks on cryptocurrency figures highlights growing security risks, leading to significant financial losses and increased caution within the digital asset ind...
Read Full Article →Stablecoins ‘perform poorly’ as money, central banks warn
Stablecoins face challenges in maintaining reliable value and security, raising concerns among financial authorities about their potential risks to economic stability and misuse fo...
Read Full Article →Are Criminals Really Switching From Crypto to Gold for Money Laundering?
Authorities have observed an increase in the use of gold by offenders in the UK for money laundering, raising questions about its impact on financial crime patterns compared to cry...
Read Full Article →AI could destroy crypto within five years | Opinion
The advancement of AI in breaking encryption may lead to increased cybercrime, potentially undermining the value and stability of digital assets and related financial markets over...
Read Full Article →FBI warns of AI voice messages impersonating top U.S. officials
The use of advanced AI technology to mimic influential figures' voices poses increased risks of extensive monetary deception, potentially impacting numerous individuals and organiz...
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