AI transforms cyberspace: national strategy to crime
China boosts AI and cybersecurity, U.K. regulators warn of rising cyber risks, while APAC criminals use AI and…
Browsing Tag
human trafficking
12 posts
Paying with stablecoins harder than acquiring them
Stablecoin usage for payments reveals gaps between desire and actual spending, with key insights from a BVNK survey…
Digital IDs can disrupt human trafficking industry: TBI
While tech such as encrypted payments and dark web sites has fueled human trafficking, other tech such as…
Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
[[{„value”:” The US Department of the Treasury sanctioned a Cambodian mogul and his businesses for their role in…
US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links
The U.S. Department of the Treasury has imposed sanctions on Cambodian tycoon Ly Yong Phat and his businesses,…
Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams
Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and…
FinCEN Finds Increased Cryptocurrency Involvement in Human Trafficking
The Financial Crimes Enforcement Network (FinCEN) has released an analysis that reports an alleged increase in the use…
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming…
Philippines’ Justice Department eyes use of AI to help fight human trafficking
Amid global concerns over AI, the Philippines is pushing for its use to combat human trafficking, raising eyebrows…
Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate
Romanian prosecutors have officially submitted documents to the court, seeking the seizure of 21 bitcoin valued at $563,000…