crypto crime
Aug
16
2023
Chinese Authorities Uncover Massive $83 Million Filecoin Pyramid Scheme
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China is known for its clampdown on crypto-related activities in … More…
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Aug
07
2023
UK to expand crypto crime agency, hiring spree underway
The job involves investigating crypto fraud, money laundering and… More…
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Jul
17
2023
Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says
Cryptocurrency-related crime is down significantly this year, … More…
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Jun
02
2023
Crypto rug pull losses surpassed DeFi exploits in May
The month of May witnessed an unsettling development in the digital… More… The post Crypto rug pull losses ...
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May
11
2023
What’s the reality of crypto in crime? 2023 market outlook
Crypto crime is at an all time high. As technology advances, so do the… More… The post What’s ...
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May
07
2023
Massive stablecoin hack rocks DEUS Finance – $6m stolen
The decentralized finance (DeFi) protocol DEUS Finance was hit hard… More… The post Massive stablecoin hack rocks DEUS ...
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Jan
18
2023
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
Cryptocurrency exchange Bitzlato, better known to the Russian-speaking… More…
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Dec
10
2022
Chinese authorities arrest criminals that use crypto for money laundering
Chinese local media reported on the 10th of December that authorities… More…
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