The court ruling on the Tornado Cash developer Alexey Pertsev has sparked heated debates among the crypto community. Earlier last
Category: Criminal Activity
Address Poisoning Exploiters Returns $153,000 ETH of Stolen Funds
Following the crypto market boom, criminals are intensifying their activities in the digital sector to steal customers’ funds. In a
Chainalysis Establishes Dubai Headquarter to Promote Crypto Adoption
On Wednesday, May 08, the renowned blockchain analytic firm Chainalysis officially launched a regional headquarters in Dubai. The newly launched
North Korean Lazarus Group Laundered over $200M from 2020-ZachXBT
For years, the notorious North Korean hackers have actively been preying on the digital sector to steal millions from crypto-related
FBI Warns Americans Against Unlicensed Crypto Money Transmitters
With the growing popularity of crypto assets, the regulator has expressed concerns about the surge in financial crime. On Friday,
Former Head of Digital Yuan Facing Investigation for Violation Chinese Discipline and Law
In an April 26 report, the Chinese authority revealed plans to probe the man behind the country’s central bank digital
US SEC Takes Legal Action Against Geosyn Mining for Defrauding Investors
The United States Securities and Exchanges Commission (SEC) filed a fresh lawsuit at the Fort Worth Federal court against the
Immunefi Report Shows Crypto Hacks Declined in Q1 of 2024
In a March 28 report, the famous blockchain security firm Immunefi observed a drastic drop in the number of crypto
UK Law Enforcers Accuse Hospitality Worker of Laundering $2.5M Bitcoin
In a recent court procession in the UK, a hospitality worker was found guilty of laundering illicit funds. The court
Nigeria Authority Files Charges Against Binance for Tax Evasion
On Monday, March 25, the federal government filed a charge against Binance for engaging in tax cheats. According to local