Posted inCrime Impact of stablecoins on illicit finance risks Posted by By Altan June 26, 2025 The Financial Action Task Force (FATF) has recently released a report revealing a significant shift…
Posted inBitcoin Czech government survives turmoil over bitcoin donation Posted by By Altan June 21, 2025 The political landscape in the Czech Republic has taken a tumultuous turn this week, as…
Posted inUncategorized Christopher Wong strengthens TRM Labs’ position in crypto investigations Posted by By Altan June 12, 2025 Christopher Wong, a prominent figure in cryptocurrency investigations, has made headlines by joining TRM Labs,…
Posted inBitcoin Wrench Attacks: Unsettling Violence on the Rise Posted by By Sabrina June 5, 2025 “Wrench Attacks” Are Shocking and Violent. It’s Only Going to Get Worse. - Slate Magazine
Posted inCrime Arrest signals progress in crypto crime fight Posted by By Altan June 4, 2025 A significant development in the ongoing fight against organized crime in the cryptocurrency sector emerged…
Posted inUncategorized Surge of crypto-related kidnappings in France Posted by By Altan June 3, 2025 In a significant development within the cryptocurrency landscape, French authorities have charged 25 individuals, including…
Posted inUncategorized France charges 25 suspects in cryptocurrency abduction cases – The Guardian Posted by By Sabrina June 2, 2025 France charges 25 suspects in cryptocurrency abduction cases - The Guardian
Posted inUncategorized Thai SEC imposes trading restrictions on major crypto exchanges Posted by By Altan May 30, 2025 In a significant development for the Thai cryptocurrency market, regulatory authorities have announced that traders…
Posted inUncategorized Kidnapping case spotlights dangers of cryptocurrency crime Posted by By Altan May 29, 2025 In a shocking development within the cryptocurrency community, two men have pleaded not guilty to…
Posted inUncategorized Cryptocurrency Seems Futuristic. The Crimes Around It Are Not. Posted by By Sabrina May 29, 2025 Cryptocurrency Seems Futuristic. The Crimes Around It Are Not. - The New York Times