Digital assets appear ripe for 2025 growth as president-elect Donald Trump promises a money-making environment for crypto enthusiasts. Meanwhile, the...
crypto crime
Regulators in Australia are stepping up oversight of the cryptocurrency sector with a new task force aimed at cracking down...
Prosegur, a global leader in security solutions, has announced the launch of its inaugural Bitcoin bunker in Buenos Aires, Argentina....
Ukrainian officials have enhanced their crypto crime investigation skills through a recent OSCE training session, gaining essential knowledge and tools...
Yao Qian, former head of China's digital currency development, faces prosecution for cryptocurrency bribery, having been expelled from the Communist...
BIT Mining has settled with the SEC for $4 million over bribery allegations involving payments to Japanese officials between 2017...
An Ohio man has landed a 3-year sentence for laundering Bitcoin worth over $300 million in one of the high...
Thailand crypto theft incidents are on the rise, as seen in the $250K USDT robbery involving a Ukrainian man. The...
Caroline Ellison, former CEO of Alameda Research and key witness in the FTX case, reported to a low-security prison in...
In new findings by blockchain analyst ZachXBT, the crypto community faces a new wave of market manipulation schemes allegedly orchestrated...