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Newsom’s strategy targets Biden’s connections
In an intriguing twist to the political landscape, potential 2028 presidential candidate Gavin Newsom has…
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Rising threat of wrench attacks in cryptocurrency
The cryptocurrency industry is witnessing a troubling rise in a particular type of crime, known…
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DOJ scrutiny on cryptocurrency firm highlights compliance concerns
The cryptocurrency landscape is once again under scrutiny as the Department of Justice (DOJ) steps…
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How Stablecoins Facilitate Money Laundering and Sanctions Evasion
How Stablecoins Can Help Criminals Launder Money and Evade Sanctions - The New York Times
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Impact of Do Kwon’s Terraform failure on cryptocurrency
The cryptocurrency landscape has once again been rocked by allegations of monumental scale, as prosecutors…
Posted inCrime
Europol dismantles major crypto-mixing platform
In a significant crackdown on cryptocurrency-related crime, Europol has successfully dismantled a notorious crypto-mixing platform…
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Concerns over regulation and freedom in cryptocurrency
In a recent discussion that has ignited conversations in the cryptocurrency community, an executive from…
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Billion-pound money laundering network reveals cryptocurrency challenges
A recent investigation by the National Crime Agency (NCA) has unveiled a staggering billion-pound money…
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Cryptocurrency’s dark connections to crime
The world of cryptocurrency, often celebrated for its potential to revolutionize finance, is now under…
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The Crypto Industry’s $28 Billion in ‘Dirty Money’ Exposed: What You Need to Know
The Crypto Industry,’s $28 Billion in ‘Dirty Money’ - The New York Times