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Cyberclaims strives to deliver results that can be felt by victims of financial crimes, or those that might have lost digital assets as a result of cyber theft!
UK Government Unveils Plans to Regulate Crypto and Ensure Consumer Protection
By user / March 27, 2023

UK Government Unveils Plans to Regulate Crypto and Ensure Consumer Protection

The UK government has announced a set of ambitious plans to regulate cryptoasset activities, ensuring consumer protection and clarity for...

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Coinbase Fined €3.3 Million for Non-Compliance with Dutch Anti-Money Laundering Laws
By user / March 20, 2023

Coinbase Fined €3.3 Million for Non-Compliance with Dutch Anti-Money Laundering Laws

Coinbase Europe Limited (Coinbase) has been fined €3.3 million by De Nederlandsche Bank (DNB) for providing crypto services in the...

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Global Policymakers Explore CBDC Development and Crack Down on Financial Crime Risks
By user / March 15, 2023

Global Policymakers Explore CBDC Development and Crack Down on Financial Crime Risks

Government officials from the G20 economies have shown interest in exploring the benefits of launching central bank digital currencies (CBDCs),...

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Cyberclaims Obtains PI License to Offer Enhanced Investigation and Fund Recovery Services
By user / March 13, 2023

Cyberclaims Obtains PI License to Offer Enhanced Investigation and Fund Recovery Services

We are pleased to announce that Cyberclaims, a leading provider of crypto tracing, investigative services, and fund recovery, has obtained...

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The Crypto Industry Faces Increasing Scrutiny as Regulation Intensifies
By user / March 6, 2023

The Crypto Industry Faces Increasing Scrutiny as Regulation Intensifies

Following the collapse of FTX, the crypto industry has been plunged into a period of intense scrutiny, prompting some to...

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Global Watchdogs Assess DeFi Risks, DPRK Crypto Seized, France and Canada Tighten Regulations.
By user / February 27, 2023

Global Watchdogs Assess DeFi Risks, DPRK Crypto Seized, France and Canada Tighten Regulations.

The US Securities and Exchange Commission (SEC) has filed charges against Terraform Labs and its founder, Do Hyeong Kwon, for...

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Concerned About Crypto: The White House
By user / February 20, 2023

Concerned About Crypto: The White House

The digital asset space has had a strong start to 2023, with stability returning to several crypto projects and a...

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The rise of telephone scams in the Netherlands: What you need to know!
By user / February 14, 2023

The rise of telephone scams in the Netherlands: What you need to know!

Scammers are becoming increasingly sophisticated and the rise of telephone scams in the Netherlands is a testament to this.  Expats...

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Most Fraudulent Cryptocurrency Exchanges: Is Your Money Secure?
By user / February 6, 2023

Most Fraudulent Cryptocurrency Exchanges: Is Your Money Secure?

Despite multiple crashes and scandals, the popularity of cryptocurrencies continues to grow at an astonishing rate. As more and more...

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Irish Central Bank Calls for Ban on Crypto Advertising: Latest Digest of Crypto Breaking News
By user / February 2, 2023

Irish Central Bank Calls for Ban on Crypto Advertising: Latest Digest of Crypto Breaking News

The Governor of the Central Bank of Ireland, Gabriel Makhlouf, recently expressed deep concerns regarding the risks posed by unbacked...

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