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…
Posted inRegulation
Fintrac fines cryptocurrency firm for compliance failures
In a significant development within the cryptocurrency landscape, Canada's Financial Transactions and Reports Analysis Centre,…
Posted inUncategorized
Israel targets Iran’s IRGC cryptocurrency addresses
The National Bureau for Counter Terror Financing of Israel (NBCTF) has made headlines by releasing…
Posted inUncategorized
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…
Posted inUncategorized
Emergence of Embargo and its Ransomware Tactics
The world of cryptocurrency has once again been shaken by the emergence of the ransomware…
Posted inUncategorized
France charges 25 suspects in cryptocurrency abduction cases – The Guardian
France charges 25 suspects in cryptocurrency abduction cases - The Guardian
Posted inCrime
Evolving tactics in cross-chain crypto crime
In the ever-evolving landscape of cryptocurrency, a concerning trend is emerging: criminals are becoming increasingly…
Posted inUncategorized
Surge in crypto thefts raises security alarms for investors
In a startling report from blockchain security firm CertiK, the cryptocurrency landscape has faced a…
Posted inUncategorized
Grinex rise prompts concerns over crypto compliance and regulation
In a striking development within the cryptocurrency landscape, Garantex, a Russian crypto exchange notorious for…
Posted inUncategorized
Future of cryptocurrency regulation at SEC roundtable
In a notable event on Friday, the SEC Crypto Task Force Roundtable made headlines for…