Alts suffered a bloodbath on Tuesday as Ethereum surrendered a key level. Perpetual tokens lost over $2B amid broader sell-offs. New US sanctions on North...
Cambodian authorities have closed Silver Star Casino in Svay Rieng province following a large-scale joint operation that uncovered an international cyber-fraud network operating from the premises. The raid, carried...
The Australian Federal Police (AFP) had a big win in the fight against modern cybercrime when they were able to decode a coded cryptocurrency wallet...
T3 Financial Crime Unit, a coalition of Tether, TRON, and TRM Labs, has frozen over $300 million in illicit crypto assets since its 2024 launch....
Disclaimer: This article is for informational purposes only and does not constitute financial advice. BitPinas has no commercial relationship with any mentioned entity unless otherwise...
Crypto flows between Cambodia’s Huione Guarantee and South Korea’s biggest crypto exchanges soared nearly 1,400-fold in 2024, drawing sharp scrutiny from lawmakers and regulators concerned...
Disclaimer: This article is for informational purposes only and does not constitute financial advice. BitPinas has no commercial relationship with any mentioned entity unless otherwise...
KEY TAKEAWAYS Crypto wallet hacking surged in 2025, with over $2 billion stolen in the first half of the year. Attackers increasingly rely on AI...
By entering this site, you are agreeing to the Terms of Use and Privacy Policy.
Criminal Crypto Use Is Becoming ‘Increasingly Sophisticated’, Says Europol – Decrypt
In brief Europol said misuse of crypto is “becoming increasingly sophisticated,” straining national police resources. Experts have called for global standards and unbiased blockchain training...