Bitcoin·Markets·Security Bitcoin Seized from ‘Mastermind’ of Machete Crypto Robbery by Scottish Court A Scottish court has seized £110,000 (around $144,000) worth of Bitcoin from John Ross Rennie, who was described as the “technical brains” September 3, 2024
Markets·Policy·Security Crypto Pyramid Scheme Leader Extradited to China from Thailand Zhang Moumou, the leader of the notorious MBI Group, has been extradited from Thailand to China following a lengthy international manhunt. Local August 23, 2024
Regulation·Security The Crypto-Crime Connection: Unraveling the Complex Web of Illicit Activity in the Crypto World The intersection of cryptocurrencies and criminal activity has long been a topic of debate and concern. As the crypto market continues to May 14, 2024
Regulation·Security Illicit Cryptocurrency Transactions Around the World Saw a Significant Decline in 2023 In a positive development, the total volume of illicit cryptocurrency transactions around the world saw a significant decline last year, according to April 15, 2024
Blockchain·Community·Security Crypto Hacks Decline In March, More Than Half The Funds Recovered: PeckShield Data Security breaches continue to pose significant challenges in the crypto world. Over 30 hacking incidents occurred in March, leading to a loss April 2, 2024
Community·Markets·Regulation·Tokens After the Gavel Fell: What Fate Awaits SBF Lieutenants Ellison, Singh, and Wang? As Sam Bankman-Fried, the disgraced executive behind one-time crypto empire FTX and Alameda Research, grapples with the weight of a 25-year prison March 29, 2024
Bitcoin·Blockchain·Ethereum·Policy·Regulation·Security·Tokens Crypto Crimes Pay for North Korea: UN Claims Hacks, Attacks Fuel 50% of Foreign Currency Gains The United Nations Security Council has shed light on an alarming trend: North Korea has a lucrative business involving cryptocurrency hacks and March 21, 2024
Detroit Positions Itself as Blockchain Pioneer: Soon to Accept Crypto Payments for Taxes November 8, 2024