Posted inCrime
Evolving tactics in cross-chain crypto crime
In the ever-evolving landscape of cryptocurrency, a concerning trend is emerging: criminals are becoming increasingly…
Posted inCrime
Virgil Griffith released from prison amid crypto challenges
In a significant turn of events for the cryptocurrency community, former Ethereum developer Virgil Griffith…
Posted inCrime
Bipartisan effort to tackle illicit finance in digital assets
In a significant move for the cryptocurrency landscape, U.S. Representatives Zach Nunn (R-Iowa) and Jim…
Posted inCrime
Abracadabra.Finance faces crisis following major exploit
A recent security breach at the decentralized lending platform Abracadabra.Finance has shaken the cryptocurrency community,…
Posted inCrime
Binance removes market maker amid misconduct concerns
In a significant move within the cryptocurrency landscape, Binance, the world's largest crypto exchange by…
Posted inCrime
Plea deal highlights legal issues in cryptocurrency market manipulation
In a significant turn of events within the cryptocurrency industry, Aleksei Andriunin, the founder of…
Posted inCrime
U.K. government takes steps to combat cryptocurrency crime
The U.K. government has taken a significant step in the fight against cryptocurrency-related crime with…
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Infini suffers major security breach amid rising cryptocurrency concerns
In a startling turn of events in the cryptocurrency world, Hong Kong-based neobank Infini has…
Posted inCrime
Menendez sentenced to prison amid crypto controversy
In a dramatic turn of events, former U.S. Senator Bob Menendez, a well-known critic of…
Posted inCrime
Authorities dismantle major European financial crime syndicate
In a significant breakthrough for law enforcement, Spanish authorities have successfully dismantled a large-scale financial…