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Key Takeaways: U.S. agencies now prioritize tracking crypto terrorism financing globally. Blockchain forensics can expose disguised crypto terrorism funding. Crypto...
crypto crime
4 min read
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...
3 min read
Law enforcement in Malaysia has dismantled a large-scale illegal Bitcoin mining operation that was secretly siphoning electricity from the local...
3 min read
Pi Network rallied past $3 in February as its mainnet launch grabbed the crypto community’s attention. However, it could not...
7 min read
The world of cryptocurrency fundraising, particularly during the Initial Coin Offering (ICO) boom of 2017-2018, was often seen as a...
