Cryptocoins News / Blockchain - 1 month ago
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes. (Read More)
Bitcoin News / Bitcoin.com - 1 month ago
The Financial Crimes Enforcement Network (FinCEN) has released an analysis that reports an alleged increase in the use of cryptocurrency in human trafficking cases. According to FinCEN, reports of cryptocurrency linked to these purposes grew from 336...
Bitcoin News / Bitcoin.com - 10 months ago
Over 1,000 human trafficking victims were recently rescued from a “fraud factory” in Mabalacat, a town located nearly 90 kilometers northwest of Manila, Philippines law enforcement has said. Michelle Sabino from the Philippine National Po...
by COINS NEWS - 11 months ago
Illicit Finance and Other Key Risks of Digital Assets: Keynote at City Week 2023 CFTC Commissioner Christy Goldsmith Romero in London Source: https://www.cftc.gov/PressRoom/SpeechesTestimony/oparomero8 Highlights: "The CFTC will aggressi...
Cryptocoins Exchanges / Kraken - 1 year ago
Kraken is proud to announce that it has become a Diamond Sponsor of the Anti-Human Trafficking Intelligence Initiative (ATII), a U.S.-based nonprofit that harnesses intelligence to help financial institutions, technology firms and cryptocurrency exch...
Cryptocoins News / The Cointelegraph β - 2 years ago
Hope for the Future offers support and the opportunity of a new start to people affected by human trafficking or sexual exploitation. Three embroidery artists β Russia...