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Tigran Gambaryan’s return to public service amid crypto crime struggles
Tigran Gambaryan, a prominent executive at Binance, has made headlines following his harrowing experience of…
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Bitfinex bitcoin recovery moves forward as prosecutors seek restitution
In a significant development for the cryptocurrency community, U.S. prosecutors are moving to return a…
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Huione launches USDH stablecoin amid controversy
In a striking development within the world of cryptocurrencies, Huione, a Telegram-based marketplace with a…
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Crypto market surge faces regulatory challenges and rising fraud risks
In a remarkable turn of events, the cryptocurrency markets have recently surged, especially following former…
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Chainalysis enhances fraud detection with Alterya acquisition
In a significant move aimed at enhancing its fraud detection capabilities, blockchain analytics leader Chainalysis…
Posted inBitcoin
Jamie Dimon’s Bold Claim: Why Bitcoin is the Go-To Crypto for Criminals
Jamie Dimon says bitcoin is the crypto of choice for 'sex traffickers, money launderers, ransomware' - Business Insider
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Charges against Russian nationals in crypto laundering case
In a significant development within the cryptocurrency landscape, three Russian nationals have been charged with…
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Razzlekhan’s provocative return amid legal troubles
The world of cryptocurrency has always had its fair share of colorful characters, but few…
Posted inCrime
Do Kwon pleads not guilty to fraud charges
The spotlight remains firmly on Do Kwon, the controversial founder of the Terra Luna cryptocurrency…
Posted inCrime
T3 Financial Crime Unit targets illicit cryptocurrency activities
The emerging partnership known as the T3 Financial Crime Unit is making waves in the…