The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016 Bitfinex hack appears to...

Advertisement &nbsp &nbsp Scams and crimes related to cryptocurrencies have seen a significant drop of 65% in the first half of 2023, according...

The couple charged with laundering $4.5 billion in cryptocurrency and conspiracy to defraud the United States through a 2016 hack of crypto exchange Bitfinex...

Crypto inflows to known criminal addresses are down 65% in 2023 compared to the same period one year ago, according to a mid-year...

According to a report published by blockchain intelligence firm TRM Labs on June 28, a combined $7.8 billion was paid to cryptocurrency pyramid and...

The hackers who stole $35 million from crypto wallet Atomic Wallet have started laundering the funds through Garantex. Photo...

Cryptocurrencies were designed to be anonymous or pseudonymous, so there is an inherent tension when protocols come up against jurisdictional authorities. In the United States,...

Gary James Harmon of Ohio was sentenced to four years and three months in prison for stealing 712 Bitcoin that belonged to his brother,...

Montenegro Pronounces CBDC Pilot, BIS Compares CBDCs to StablecoinsBy Robert A. Musiala Jr.In response to a current press launch, “The Central Bank of Montenegro...

Cryptocurrency Regulatory and Legislative Analysis #8 April 4, 2023 Wes Regulatory and Legislative Analysis – GLOBAL The FATF released a report to prevent and address ransomware attacks On...

Tyler Cross Published on: March 17, 2023 A joint international law enforcement operation has successfully dismantled ChipMixer, a...

In trying on the 59 legal circumstances within the examine, various fascinating tendencies emerged:1. Crypto was primarily used as a way of fee or...