crypto crime
Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
Cryptocurrencies have taken center stage in a significant crackdown… More…
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Ex-Deutsche Bank Investment Banker Faces Up to 30 Years in Prison for Crypto Fraud
A registered broker and former investment banker with financial … More…
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How Cross-Chain Bridges Facilitate Dirty Money For Crypto Criminals
Cross-chain bridges have emerged as a pivotal battleground in the… More…
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Chinese Authorities Uncover Massive $83 Million Filecoin Pyramid Scheme
China is known for its clampdown on crypto-related activities in … More…
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UK to expand crypto crime agency, hiring spree underway
The job involves investigating crypto fraud, money laundering and… More…
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Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says
Cryptocurrency-related crime is down significantly this year, … More…
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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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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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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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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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