Institutions face the challenge of navigating an already intricate regulatory environment, further compounded by the emergence of sophisticated criminal methodologies involving cryptocurrencies and AI technologies.
Browsing: Crypto Fraud
Explore the surge in crypto heists in 2024 and what it means for digital asset security. Discover the trends indicating a concerning rise in crypto-related crimes.
Discover the shocking details of Inferno Drainer, the 2023 crypto scam that stole over $80 million. Group-IB exposes the tactics and warns how to protect your digital assets.
Their efforts included facilitating asset transfers, onboarding police officers, creating segregated wallets, and navigating the complexities of handling illicit cryptocurrency assets held by the perpetrators.