Breaking News
January 06, 2024
TRM Labs Report: Groups Tied to North Korea Stole $600 Million in Crypto in 2023
Blockchain intelligence firm TRM Labs revealed North Korean hackers account for 33% of all crypto stolen through hacks i...
Breaking News
December 27, 2023
Binance and Royal Thai Police Join Forces to Combat Crypto Crime
Crypto exchange Binance and the Royal Thai Police combine their expertise to fight the rise in digital-asset-related cri...
Breaking News
December 11, 2023
Bitzlato Co-Founder Pleads Guilty to Charges in the US
Anatoly Legkodymov, the co-founder of virtual currency exchange Bitzlato, pleaded guilty to a criminal charge in the US....
Breaking News
September 21, 2023
Former Deutsche Bank Investment Banker Pleads Guilty to Crypto Fraud
Ex-Deutsche Bank investment banker Rashawn Russell pleaded guilty to crypto fraud this week.
Breaking News
September 18, 2023
Thai Authorities Arrest 5 Foreign Nationals for $27M Crypto Scam
Authorities in Thailand arrested five foreign nationals involved in a fraudulent crypto platform that saw investors lose...
UK
August 7, 2023
UK NCA Opens Roles for Crypto Investigators
The UK’s National Crime Agency (NCA) began advertising roles to expand its cryptocurrency investigation team.