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DOJ seizes assets linked to Helix
The Department of Justice (DOJ) has made a significant announcement that it now possesses legal…
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Reflections on cryptocurrency regulation a year later
A year has passed since a group of prominent crypto law experts penned an influential…
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Rising cybercrime and evolving cryptocurrency dynamics
The cryptocurrency landscape is rapidly evolving, with notable developments highlighting both the challenges and triumphs…
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Chinese-language networks in global crypto money laundering
The latest report from Chainalysis unveils a startling trend in the world of cryptocurrency: Chinese-language…
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Crypto crime exposed by threat actor’s lavish display
A striking incident in the cryptocurrency world has emerged, capturing the attention of both enthusiasts…
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Arrest of former snowboarder highlights cryptocurrency crime concerns
In a surprising turn of events, law enforcement has apprehended Ryan Wedding, a former top…
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Tracing illicit funds in cryptocurrency
In a dramatic turn of events within the cryptocurrency sector, a recent online spat among…
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Complaint Accuses Trump’s Criminal Attorney of “Blatant” Crypto Conflict in His Role at DOJ – ProPublica
Complaint Accuses Trump,’s Criminal Attorney of “Blatant” Crypto Conflict in His Role at DOJ - ProPublica
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South Korea’s crackdown on cryptocurrency laundering
In a significant crackdown on illicit activities in the cryptocurrency space, South Korean customs officials…
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Cryptocurrency heist exposes security vulnerabilities
A recent high-profile incident has shaken the cryptocurrency community, as sophisticated social-engineering tactics have resulted…