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Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam
30.9.2025
Qian defrauded more than 128,000 victims in China between 2014 and 2017, subsequently storing her spoils in BTC and fleeing to the U.K
Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto
26.9.2025
The 2025 Typologies Report outlines laundering tactics, mule account patterns and cross-chain transfers
Elliptic Lands HSBC Investment, Extending Big Bank Backing in Blockchain Analytics
24.9.2025
The London-based firm says the deal underscores growing institutional demand for blockchain oversight as banks move deeper into digital assets
Fiji Reaffirms Ban on Crypto Service Providers Over Financial Crime Risks
21.9.2025
Fiji’s National Anti-Money Laundering Council (NAML) has reaffirmed its ban on virtual asset service providers (VASPs), arguing that the decentralized and anonymous nature of virtual assets makes them vulnerable to criminal misuse. Virtual Assets Prohibition: Council Cites Security Risks The Fiji...
California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group
9.9.2025
Elliptic say some of the funds were laundered through Huione Payments
SwissBorg’s SOL Earn Wallet Exploited for $41.5M After Partner's API Is Compromised
9.9.2025
Roughly 192,600 SOL was drained from a counterparty wallet tied to a SOL Earn product on Swissborg. The crypto exchange committed to making the losses whole
Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream
5.9.2025
The blockchain analytics specialist has released a due diligence product for stablecoins that's tailored to banks and compliance departments
Zombies Return To GTA Online In Bigger, More Tropical Survival Mode
28.8.2025
The undead are back once more in Rockstar's online crime sim, but this time they're hanging out on an island paradise
The post Zombies Return To <i>GTA Online</i> In Bigger, More Tropical Survival Mode appeared first on Kotaku
U.S. Justice Department Official Says Writing Code Without Bad Intent 'Not a Crime'
21.8.2025
Despite this month's trial conviction of Tornado Cash developer Roman Storm, the DOJ signaled to a crypto crowd in Wyoming that it's not chasing developers
HTX Joins TRM Labs’ Beacon Network to Strengthen Global Fight Against Crypto Crime
21.8.2025
This content is provided by a sponsor. PRESS RELEASE. Panama City, August 21, 2025 – HTX, a global leading cryptocurrency exchange, today announced its participation in the Beacon Network, the first real-time crypto crime response network launched by TRM Labs, as a founding member. By joining...
TRM Labs and Crypto Giants Launch Beacon Network to Combat Crypto Crime
21.8.2025
TRM Labs and the world’s largest exchanges, including Coinbase and Binance, have launched the Beacon Network, an initiative that seeks to combat onchain crypto crime and prevent the illicit movement of funds through offramps to the fiat ecosystem. TRM Labs Launches Beacon Network, Targets Crypto...
Crypto giants launch ‘Beacon Network’ to track and freeze stolen crypto
21.8.2025
The Beacon Network is an “end-to-end kill chain for illicit crypto assets, moving from detection to action in minutes rather than days,” TRM Labs said