ChainCatcher news, according to Cryptonews, the New York Department of Financial Services (NYDFS) is hiring a senior blockchain analyst to address financial crimes in the cryptocurrency industry, including money laundering activities. Applicants must have at least one year of experience in the cryptocurrency industry and be familiar with blockchain analysis and open-source intelligence tools.Additionally, a deep understanding of the Bank Secrecy Act, anti-money laundering (AML) regulations, and related legal frameworks is required. This position is primarily responsible for using blockchain analysis and on-chain attribution to assess the risk of illegal activities for DFS-regulated virtual currency licensees, monitoring dashboards to identify anomalies that may indicate money laundering or sanctions violations, and conducting further investigations and reporting.

According to ChainCatcher news, Tether, TRON, and TRM Labs announced today that they have joined forces to establish the T3 Financial Crimes Unit (T3 FCU), a groundbreaking initiative aimed at promoting public-private collaboration to combat illegal activities associated with the use of USDT on the TRON blockchain.This novel collaboration brings together the anti-financial crime expertise of leading blockchain intelligence firm TRM Labs, the technical expertise of leading global blockchain and DAO TRON, and the external investigation team of Tether, the largest company in the digital asset industry, with the goal of creating a safer and more reliable crypto community for everyone.In the weeks since its launch, the program has worked with law enforcement to assist in freezing over $12 million in funds related to ransomware scams, investment fraud schemes, and more. Police are aware of at least 11 victims affected by these scams and hope to identify more victims as the investigation unfolds.

ChainCatcher news, according to the Financial Times, the Metropolitan Police in London recently stated that cryptocurrency plays a "ubiquitous role" in organized crime and has established a dedicated team to combat the growing illegal activities in the digital asset sector.It was reported that last December, the Metropolitan Police began recruiting a cryptocurrency investigation team, which currently has about 40 staff members. The team started operating in May and has so far investigated 74 intelligence referrals, with 19 criminal investigations currently underway.

ChainCatcher news, according to an exclusive report by Wu, recently several domestic CTOs, CHOs, and other executives from a certain exchange have been investigated by the Chinese police on charges of operating a casino. In addition, other exchanges have also been investigated, and the founder of a certain third-tier exchange has also come under investigation, with a wide scope that may involve "providing payment settlement services for gambling websites and gambling programs." Bitrace on-chain data research shows that in the past year, the gambling funds directly transferred to or indirectly associated with the hot wallet addresses of mainstream trading platforms have exceeded 7.6 billion USDT.

According to ChainCatcher news, as reported by Liu Honglin, the director of Shanghai Mankun Law Firm, several core members of a well-known DAO organization in China were simultaneously arrested in multiple locations. They are being investigated by the police for issuing tokens within the DAO organization and conducting member incentives, which may be the first DAO organization in China suspected of criminal offenses. The Mankun legal team has currently accepted the commission to provide criminal legal services.

ChainCatcher News, the U.S. SEC's cryptocurrency crime division is seeking to hire a general counsel in New York, San Francisco, and Washington, D.C. According to a job posting, the hire will be responsible for conducting "rapid investigations" into issues related to the securities of crypto assets, with other duties including drafting subpoenas, questioning witnesses, evaluating testimonial evidence, and preparing litigation-related documents.It is reported that the size of the team has nearly doubled compared to a year ago, and there are plans to expand to 50 employees. According to the SEC, the division has already filed dozens of lawsuits against those looking to defraud cryptocurrency investors. (Source link)