2 min read
A crackdown by messaging platform Telegram has led to the shutdown of Haowang Guarantee, a major Chinese-language darknet marketplace linked...
crypto crime
2 min read
2 min read
South Korean authorities have dismantled a sprawling crypto investment scam ring that deceived dozens of victims by posing as financial...
3 min read
DeFi protocol Curve Finance has issued a key security warning with the latest X post, highlighting the hacking of curve.fi...
4 min read
Key Takeaways: U.S. agencies now prioritize tracking crypto terrorism financing globally. Blockchain forensics can expose disguised crypto terrorism funding. Crypto...
2 min read
German authorities have seized millions worth of Bitcoin and other cryptocurrencies from the now-defunct crypto platform eXch, which allegedly laundered...
3 min read
Thousands of Bitcoin addresses tied to ransom payments processed through LockBit’s network have been exposed after hackers breached the group’s...
3 min read
Imagine arranging a simple exchange of cash for cryptocurrency on a city street, only for it to turn into a...
6 min read
Attention, crypto community and global citizens! The world’s leading economies are zeroing in on a critical threat within the digital...
3 min read
The United States Treasury has proposed cutting off Cambodia-based Huione Group from the country’s financial system after it was found...
3 min read
In a significant move against illicit financial activity, the U.S. government, through its Financial Crimes Enforcement Network (FinCEN), has taken...
