Pakistan's Federal Investigation Agency (FIA) has launched a dedicated cryptocurrency investigation unit within its new National Command and Control Centre to combat money laundering and terrorism financing via digital assets, complementing the nation's broader push to formalize the crypto sector.
A new bill in Congress aims to establish a Federal Cryptocurrency Theft Task Force within the Justice Department, months after the disbandment of the National Cryptocurrency Enforcement Team (NCET). The proposal seeks to improve coordination for investigating and prosecuting crypto theft while keeping market regulation separate.
Blockchain security firm Chainalysis has signed an MOU with the Korean National Police Agency to enhance crypto crime investigations, including those linked to North Korea. The partnership will provide training and tools to combat illicit fund flows.
New analysis reveals state-sponsored groups now dominate crypto crime, laundering billions through sophisticated cross-chain networks.
Kok An, a Cambodian senator, is accused of running a massive crypto crime operation through his many resorts and casinos.
