Tag: Crime

Illicit crypto transactions surged to file ranges in 2025, but the digital asset financial system continues increasing as reliable adoption ...

Stablecoins now sit on the middle of most unlawful crypto exercise, not Bitcoin, in keeping with new knowledge from Chainalysis. ...

Trusted Editorial content material, reviewed by main trade specialists and seasoned editors. Advert Disclosure Crypto-linked crime from South Korea to ...

Fernando Haddad, Brazil’s Minister of Finance, mentioned it's making ready a regulatory overhaul to assault using cryptocurrency to finance organized ...

Shenzhen court docket sentences leaders of a “pig‑butchering” fraud syndicate to dying amid massive‑scale felony findings. The Shenzhen Intermediate Individuals’s ...

Rebeca Moen Oct 07, 2025 01:32 FBI Deputy Assistant Director James Barnacle discusses the company's evolving ...

Fiji’s Nationwide Anti-Cash Laundering Council (NAML) has reaffirmed its ban on digital asset service suppliers (VASPs), arguing that the decentralized ...

Polygon is beginning the week with some contemporary vitality as Giottus, a serious Indian crypto alternate, now gives QuickSwap’s QUICK ...

Over 50% of some crypto protocol volumes contain stolen funds. $2.1 billion stolen through crypto hacks up to now in ...

Authorities in Europe have arrested 17 individuals concerned in an unlawful money-moving community that helped different felony teams switch over ...