Stacked Bitcoin coins on a wet keyboard beside a smartphone showing a cryptocurrency trading chart, illustrating crypto money laundering risks and digital finance activity.
Cybercrime

Crypto Money Laundering: A Record-Breaking Seizure

The US just announced its largest monetary seizure ever, worth more than $15 billion in bitcoins. The targeted entity is an investment conglomerate known as Prince Holding Group, responsible for running more than 10 scam compounds in Cambodia and for conducting international money laundering operations.
This article explores the phenomena of scam cities, the role of cryptocurrencies in facilitating international money laundering and how blockchain can be used as a tool for accountability.

By Dario Migliorini
No Comments Read More
A man holds a smartphone in a dark living room, the screen showing a glitched deepfake face — a visual metaphor for AI in organized crime and the growing threat of digital impersonation.
Uncategorized

AI in Organized Crime: The Rise of Deepfakes

A new report published by Europol highlights the increasing threat coming from the use of AI in organized crime. Deepfake extortions, politically motivated cyberattacks and targeted data theft: cybercrime is evolving at a faster pace than Artificial Intelligence regulation. This article explores how organized crime is implementing Generative Artificial Intelligence to expand and professionalize illicit activities worldwide, and the massive human and economic costs that come with it.

By Dario Migliorini
No Comments Read More
Linkedin Instagram Twitter