Crime
Crypto-related crimes up 2,000% since 2019, Scottish police say
Police Scotland says serious and organized crime groups are increasingly… More…
Read More
Blockchain payments platform UPCX exploited for $70m
UPCX platform reportedly exploited by a hacker The incident saw the… More…
Read More
Crypto Bill to Combat Illicit Activity Gets New Push After Passing U.S. House in 2024
U.S. Representatives Zach Nunn (R-Iowa) and Jim Himes (D-Conn.) … More…
Read More
Crypto Bill to Combat Illicit Activity Gets New Push After Passing U.S. House in 2024
U.S. Representatives Zach Nunn (R-Iowa) and Jim Himes (D-Conn.) … More…
Read More
Binance Offboards Market Maker That It Said Made $38M Profit on MOVE Listing
Binance, the largest crypto exchange by trading volume, said it “offboarded”… More…
Read More
Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
Gotbit founder Aleksei Andriunin struck a plea deal with U.S. prosecutors… More…
Read More
Deribit warns against scammers posing as crypto job recruiters
Deribit has issued a warning about rising cases of job scams targeting… More…
Read More
Secret Service Launches Operation Targeting Alleged Money Laundering Crypto Exchange
The U.S. Secret Service is targeting the masterminds behind the Russian… More…
Read More
UK Introduces Crime Bill That Extends Powers for Courts When Retrieving Crypto
The U.K. government introduced a new crime bill on Tuesday that, if… More…
Read More
North Korea’s Lazarus Group behind hack as Bybit loses $1.5B
Key takeaways Bybit suffered the biggest theft of all time in the crypto… More…
Read More