TRM Labs Report: Groups Tied to North Korea Stole $600 Million in Crypto in 2023
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 January 5, 2024

Founder of Taiwanese Crypto Exchange ACE Arrested for Fraud

David Pan, founder of ACE crypto exchange, and 13 other suspects have been arrested on fraud allegations. Police reporte...

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.