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Shayne Coplan’s rise as the youngest self-made billionaire and Polymarket’s transformative impact
Shayne Coplan, the innovative founder and CEO of Polymarket, has made headlines as the world’s…
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LASD Deputy Confesses to Extortion Scheme Linked to Corrupt Cryptocurrency ‘Godfather’
LASD deputy admits role in extortion plot tied to corrupt cryptocurrency,‘godfather’ - KTLA
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U.S. targets Russian crypto network with sanctions
In a significant move to reinforce international sanctions against Russia, the U.S. Treasury's Office of…
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Kraken co-founder’s investigation closure boosts cryptocurrency confidence
In a significant development within the cryptocurrency landscape, federal authorities have officially closed the criminal…
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Polymarket cleared of investigations boost for prediction markets
In a significant development for the prediction markets landscape, Polymarket, a prominent provider in the…
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Tether invests in blockchain analytics to combat crypto crime
Tether, the powerhouse behind the widely-used stablecoin USDT, has recently made waves in the cryptocurrency…
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Nigeria-based scammer exploits political donations in crypto fraud
A recent case has emerged from the cryptocurrency world that highlights the ongoing battle against…
Posted inCrime
U.S. Secret Service tackles cryptocurrency crime
The U.S. Secret Service is stepping into the cryptocurrency arena as a formidable ally in…
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North Korean Agents Swipe Nearly $1 Million in Cryptocurrency from Buckhead Business: FBI – WSB-TV
North Korean agents steal nearly $1 million in cryptocurrency from Buckhead business: FBI - WSB-TV
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Christopher Wong strengthens TRM Labs’ position in crypto investigations
Christopher Wong, a prominent figure in cryptocurrency investigations, has made headlines by joining TRM Labs,…