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Tether Invests in Blockchain Forensics Firm Crystal Intelligence to Fight Crypto Crime
8.7.2025
Tether aims to curb illicit use of its USDT stablecoin as cryptocurrency-related scams and fraud increase
Politicians’ memecoins, dropped court cases fuel crypto ‘crime supercycle’
20.6.2025
Blockchain sleuths ZachXBT and Taylor Monahan say crypto scammers have been emboldened with US regulators dropping crypto-related court cases and politicians endorsing memecoins
Politicians’ memecoins, dropped court cases fuel crypto ‘crime supercycle’
20.6.2025
Blockchain sleuths ZachXBT and Taylor Monahan say crypto scammers have been emboldened with US regulators dropping crypto-related court cases and politicians endorsing memecoins
Politicians’ memecoins, dropped court cases fuel crypto ‘crime supercycle’
20.6.2025
Blockchain sleuths ZachXBT and Taylor Monahan say crypto scammers have been emboldened with US regulators dropping crypto-related court cases and politicians endorsing memecoins
There’s more to crypto crime than meets the eye: What you need to know
19.6.2025
Crypto crime isn’t all FTX and fraud. Jennie Levin helps unpack the deeper, more technical threats facing blockchain today, including why regulators are still catching up
There’s more to crypto crime than meets the eye: What you need to know
19.6.2025
Crypto crime isn’t all FTX and fraud. Jennie Levin helps unpack the deeper, more technical threats facing blockchain today, including why regulators are still catching up
There’s more to crypto crime than meets the eye: What you need to know
19.6.2025
Crypto crime isn’t all FTX and fraud. Jennie Levin helps unpack the deeper, more technical threats facing blockchain today, including why regulators are still catching up
There’s more to crypto crime than meets the eye: What you need to know
19.6.2025
Crypto crime isn’t all FTX and fraud. Jennie Levin helps unpack the deeper, more technical threats facing blockchain today, including why regulators are still catching up
‘Bitcoin Family’ revamps security after crypto crime wave
8.6.2025
After a wave of crypto crimes, Didi Taihuttu and his “Bitcoin Family” revamped their security by splitting their Bitcoin seed phrase across four continents
‘Bitcoin Family’ revamps security after crypto crime wave
8.6.2025
After a wave of crypto crimes, Didi Taihuttu and his “Bitcoin Family” revamped their security by splitting their Bitcoin seed phrase across four continents
Insurance companies race to cover crypto kidnap and ransom risks
31.5.2025
Crypto executives and investors are turning to kidnap and ransom insurance as violent attacks targeting crypto wealth continue to rise
Insurance companies race to cover crypto kidnap and ransom risks
31.5.2025
Crypto executives and investors are turning to kidnap and ransom insurance as violent attacks targeting crypto wealth continue to rise
Insurance companies race to cover crypto kidnap and ransom risks
31.5.2025
Crypto executives and investors are turning to kidnap and ransom insurance as violent attacks targeting crypto wealth continue to rise
Vietnamese Woman Arrested in Thailand Over Alleged $300M Crypto Scam
28.5.2025
Ngo Thi Theu was allegedly a key figure in a network that involved 35 officials and over 1,000 employees working across 44 call centres in Vietnam
The Protocol: Lido Avoids Major Hack
14.5.2025
Also: Bitcoin DeFi Blossoms, Fusaka Planning Begins, and Telegram Cracks Down on Crypto Crime Marketplace
Telegram Cracks Down on Suspected $8B Chinese Crypto Crime Marketplace Set Up in Colorado
14.5.2025
Illicit marketplaces are a key part of the growing global cyberscams industry, with Southeast Asia being among the hubs for such activity
US Treasury wants to cut off Huione over ties to crypto crime
2.5.2025
The US Treasury Department wants to block the Cambodia-based Huione Group from accessing the US banking system, accusing it of helping North Korea’s state-backed Lazarus Group to launder its crypto.The Treasury's Financial Crimes Enforcement Network (FinCEN) proposed on May 1 to prohibit...
US Treasury wants to cut off Huione over ties to crypto crime
2.5.2025
The US Treasury Department is seeking to bar the Cambodia-based Huione Group from accessing the American banking system, accusing the company of helping North Korea’s state-sponsored Lazarus Group launder cryptocurrency.The Treasury’s Financial Crimes Enforcement Network (FinCEN)...
Crypto crime goes industrial as gangs launch coins, launder billions — UN
22.4.2025
Organized crime groups across Southeast Asia have scaled their operations by exploiting cryptocurrency and launching their own coins, exchanges and blockchain networks to launder billions of dollars, according to a new report from the United Nations Office on Drugs and Crime (UNODC).The report said...
Crypto crime goes industrial as gangs launch coins, launder billions — UN
22.4.2025
Organized crime groups across Southeast Asia have scaled their operations by exploiting cryptocurrency, launching their own coins, exchanges and blockchain networks to launder billions of dollars, according to a new report from the United Nations Office on Drugs and Crime (UNODC).The report said...