The amount of funds sent to illicit addresses in 2023 suggests a decline in cryptocurrency-based criminal activities, according to a…
Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement…
A new report from a bug bounty platform shows that the amount of crypto assets lost to hacks and frauds…
The United States Department of Justice (DOJ) is announcing the seizure of crypto worth over $112 million linked to cryptocurrency…
New data from market intelligence firm Chainalysis reveals how most criminal crypto whales amassed their illicit riches. In a new…
An investigation by Belgian authorities into an organization suspected of engaging in crypto fraud has led to the arrest of…
Fraudsters are reportedly forking out hundreds of thousands of dollars to purchase mistyped website addresses related to cryptocurrency businesses in…
Audrey Strauss, the US Attorney for the Southern District of New York, announced that Australian national Stefan He Qin, founder…
North Korea is reportedly expanding its cryptocurrency mining operation to generate revenue and avoid sanctions, producing a tenfold increase over…