Illicit Stablecoin Use Reaches Alarming New Peak
The shadowy side of the cryptocurrency world is growing, and stablecoins are increasingly the tool of choice. According to a new report from blockchain…
The Evolving Landscape of Crypto Crime
The world of cryptocurrency crime is undergoing a significant transformation. According to a new report from blockchain analytics firm Chainalysis, money launderers are increasingly moving…
How Coinbase is Paving the Way for Blockchain Solutions in the Fight Against Crypto Crime
In an era where cryptocurrency is becoming increasingly mainstream, the conversation around its regulation and safety…
Zambia Takes Action Against $300M Cryptocurrency Fraud Scheme
In a significant crackdown on cryptocurrency-related crime, Zambian authorities, in collaboration with Interpol, have successfully dismantled a fraudulent scheme that defrauded tens of…
The Secret Service's $400M Bitcoin Seizure: How Blockchain Forensics is Fighting Crypto Crime
Gone are the days when law enforcement relied solely on briefcases of cash to…
Crypto Billionaire's Harrowing Kidnapping Escape
In a scene straight out of an action thriller, Australian crypto billionaire Tim Heath narrowly escaped a violent kidnapping attempt in Estonia. The assailants,…
The Hidden Threat: North Korean Hackers in Crypto Jobs
In a startling revelation, blockchain investigator ZachXBT has warned that over 920 North Koreans may have infiltrated cryptocurrency firms worldwide.…
UK Court Charges Dual National Over Crypto Funding of Pro-Russian Militias
A Russian-British dual national has been charged in London for allegedly using cryptocurrency to fund pro-Russian militias in…
U.S. DOJ Charges North Korean Hackers in $900K Crypto Heist
The U.S. Department of Justice (DOJ) has unveiled charges against four North Korean nationals accused of stealing…
Spain and Europol Dismantle €460M Crypto Fraud Network
In a landmark international operation, Spanish authorities, supported by Europol and law enforcement agencies from Estonia and France, have arrested five…