crypto crime
From Bank Vaults To Wallets: Here’s How Two Bankers Used Crypto To Launder Millions
A local Chinese bank, the Bank of Huludao, has recently discovered… More…
Read More
Kronos Research hacker moves $3.7M to Tornado Cash after Ethereum price surge
The transfer occurred after Ether’s price rose over 20% during the… More…
Read More
Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt
Crypto firms, wealth management companies, and retail and wholesale… More…
Read More
US Hacker Handed Three-Year Prison Sentence for Looting $12,000,000+ in Crypto From Two Decentralized Exchanges
A US hacker convicted of plundering more than $12 million worth of … More…
Read More
Crypto phishers stole $47M last month, impersonators on X to blame
Most victims were lured to phishing websites from comments posted… More…
Read More
Darknet market crypto crimes on the rise in 2023, $1.7B revenue — Chainalysis
The Chainalysis 2024 Crypto Crime Report highlights a $1.7 billion… More…
Read More
Crypto Crime Amounted to Over $24B in 2023: Chainalysis
The figure is nearly 40% less than that of 2022, however it is only provisional,… More…
Read More
UK Law Enforcement Works With Kraken To Recover Nearly $2,320,000 Worth of Stolen Crypto for Fraud Victims
Police officers in the UK targeting cross-border crimes say that … More…
Read More
CFTC’s Landmark Year? Crypto Cases Account For Half Of 2023’s Major Fines
The crypto regulation landscape in the United States witnessed a … More…
Read More
Dark Side Of Crypto: $7 Billion Laundered Across Chains, According To Elliptic
As the world of crypto continues to evolve, so too do the methods employed… More…
Read More