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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…
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Tornado Cash price jump following legal victory
Tornado Cash has seen a significant uptick in its price, rising nearly 5% on Monday,…
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Singapore imposes fines on banks following money laundering scandal
In a significant development for the financial sector, Singapore has imposed fines totaling S$27.5 million…
Posted inBitcoin
Cryptocurrency movements raise questions on security and access
Recent movements within the cryptocurrency world have sparked intrigue as significant transactions involving Bitcoin Cash…
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Hackers wipe out $90 million from largest Iranian cryptocurrency exchange – PBS
Hackers reportedly wipe out $90 million from largest Iranian cryptocurrency exchange - PBS
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Kansas bank embezzlement linked to cryptocurrency scams
A recent investigation into the downfall of a small-town bank in Kansas has unveiled a…
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Suspension raises concerns in the memecoin community
On June 16, the social media platform X made headlines by suspending the official account…
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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,…
Posted inBitcoin
$31 Million Bitcoin Donation to Silk Road Founder Traced to Former ‘Darknet’ Marketplace AlphaBay
A $31 million Bitcoin donation to Silk Road founder Ross Ulbricht may have come from former,‘darknet’ marketplace AlphaBay, according to Chainalysis - Fortune
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Tigran Gambaryan departs from Binance after compliance challenges
Tigran Gambaryan, a prominent figure in the cryptocurrency world and former U.S. federal agent, has…