Crime
Xinbi Emerges As A $17.9B Hub For Illicit Crypto Flows Despite Crackdowns
Crypto - Published date: .
The Chinese-language guarantee marketplace Xinbi has continued to operate at scale despite sustained enforcement efforts... Read more
Infini Exploiter Returns To Buy $13M ETH Dip, Sends Funds To Tornado Cash
Crypto - Published date: .
A wallet linked to the Infini exploit has resurfaced after months of dormancy, spending $13.32 million to buy Ethereum d... Read more
Crypto Kidnapping In France: Police Arrest Six Over Magistrate Abduction
Crypto - Published date: .
French authorities have arrested multiple suspects in connection with the kidnapping of a magistrate and her mother in a... Read more
China Says The U.S. Stole LuBians 127,000 Bitcoin — Who Does The Stash Actually Belong To?
Crypto - Published date: .
Were the 127,000 Bitcoin seized by U.S. agents actually criminal proceeds, or did they originate from the LuBian mining ... Read more
Tether-backed Crime Unit Freezes $300m Of Illicit Funds
Crypto - Published date: .
Tether and its T3 partners have frozen over $300 million in criminal assets, a milestone revealing a year-long, multi-co... Read more
Some Estimate The U.S. Government Now Holds 327,000 Bitcoins. Is This Evaluation Correct?
Crypto - Published date: .
On Oct. 14, 2025, the Department of Justice reported that it had forfeited 127,271 bitcoins from a Cambodia-based scam o... Read more
Roger Ver May Pay The US $48 Million And Walk Free, NYT Reported
Crypto - Published date: .
One of the earliest Bitcoin popularizers, libertarian activist, and the mastermind behind Bitcoin Cash, Roger Ver, no lo... Read more
BNB Chains New Gold Protocol Hit By $2m Launch-day Hack
Crypto - Published date: .
AI-driven, self-described “DeFi 3.0” staking protocol The New Gold Protocol, built “with sustainability at its cor... Read more
How Coinbase Protects Data From North Korean Hackers
Crypto - Published date: .
North Korean hackers Coinbase protection Read more
Zambia Dismantles $300m App Crypto Fraud Targeting Tens Of Thousands: Interpol
Crypto - Published date: .
Zambia crypto crime Read more
Czech Police Arrest Infamous Darknet Operator In Bitcoin-for-favors Scandal
Crypto - Published date: .
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million i... Read more
Coins And Conflict: How Crypto Fuels The Modern Battlefield
Crypto - Published date: .
From bankrolling ballistic missiles to arming militants, crypto is shaping the modern battlefield as a shadowy lifeline ... Read more
Tethers Blockchain Sleuths Help Brazil Bust $5.7m Cyber Fraud Ring
Crypto - Published date: .
Brazilian authorities just pulled off a major crackdown on a sophisticated money laundering network with the help of Tet... Read more
Belgian Court Sentences Three For Crypto Coachs Wife Kidnapping
Crypto - Published date: .
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid... Read more
Gotbit Founder Sentenced To 8 Months For Crypto Wash Trading Scam
Crypto - Published date: .
Aleksei Andriunin, founder and CEO of crypto market maker Gotbit, has been sentenced to eight months in prison for his r... Read more
The Coinbase Hack That Shadowed Its S&P Rise — And The Investigators Who Saw It Coming
Crypto - Published date: .
What should worry users more — the data leaked during the Coinbase hack, or the fact that it may have started months a... Read more
China May Help The US Fight The Deadly Fentanyl Epidemic To Get A Seat At The Trade Negotiation Table
Crypto - Published date: .
WSJ reports that China is eyeing potential assistance in cracking down on the fentanyl trade in North America as a possi... Read more
Frankfurt Authorities Seize $38.2m From EXch Due To Money Laundering Allegations
Crypto - Published date: .
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38.2 million. The platform... Read more
Virginia Man Sentenced To Over 30 Years For Crypto Transfers To Support ISIS
Crypto - Published date: .
A United States resident has been sentenced to over 30 years in prison for sending cryptocurrency to support the Islamic... Read more
South Korean Gets Prison Time For $2m Crypto Scam Promising 50% Returns
Crypto - Published date: .
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor of 2.93 billi... Read more
