How Telegram and WhatsApp Are Facilitating Crypto Crime
Cryptocurrency has revolutionized the financial world, offering decentralized, borderless, and often anonymous transactions. While these attributes provide significant benefits for legitimate users, they also attract criminal actors seeking to exploit the system for...
Tax Evasion and Cryptocurrency: How Criminals Are Dodging the IRS
The rise of cryptocurrency has presented both opportunities and challenges to financial markets globally. As these digital assets have gained mainstream adoption, they have also become a tool for criminal enterprises and tax evaders seeking to avoid financial...
Crypto Laundering in Gambling: How Online Casinos are Used to Wash Illicit Funds
Cryptocurrency has revolutionized financial systems and sectors like online gambling, providing users with a level of privacy and speed unattainable with traditional payment methods. This anonymity and global accessibility, however, have also attracted criminals, who...
Synthetic Identity Fraud and Crypto: How Fake Identities Are Used in Financial Crime
Synthetic identity fraud (SIF) is one of the most rapidly growing forms of financial crime in the U.S., with the Federal Trade Commission (FTC) estimating that it accounts for up to 80% of all credit card fraud losses (Federal Trade Commission, 2022). In SIF,...
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