Browsing: Illicit

“As mainstream finance moves into this space, I think people in Congress are going to see we can’t…

Crypto Fraud: According to the latest sources, assets worth approximately €5.5 million have recently been seized in a…

As Coinbase Inc. (COIN) scraps with the U.S. Securities and Exchange Commission (SEC) on its right to exist…

According to new research, fewer cybercriminals are turning to Bitcoin as their primary method of moving illicit funds,…

Eun Young Choi, director of the National Cryptocurrency Enforcement Team (NCET), said the DOJ is targeting crypto exchanges…

Terra’s Co-Founder Do Kwon. Source: a video screenshot, Terra / Youtube Get your daily, bite-sized digest of cryptoasset and…

South Korean prosecutors have identified 414.5 billion won ($314.2 million) in illicit assets associated with Terraform Labs co-founder…

Blockchain & Cryptocurrency , Cloud Security , Cryptocurrency Fraud CrowdStrike Finds Dero Cryptojacking Operations on Kubernetes Cluster Rashmi…

The U.S. Treasury Department is close to releasing a risk assessment analyzing criminal use of decentralized finance (DeFi),…

A significant number of cryptocurrency holders reside in South Korea. As the bitcoin sector becomes more mainstream, the…