The law will consider digital assets as
a "wealth reserve"
According to press releases from the Ukrainian media,
it was recently approved by the government a new law that will fight against
money laundering, which is...
As the crypto industry continues to grapple with growing security risks, experts warn that vigilance and caution are more crucial than ever.
Cryptocurrency theft and exploits took center stage in April, leaving investors...
The defendant provided codes to buy the fake cryptocurrency on the Internet. The victims deposited the funds into the savings account of the woman's 8-year-old daughter.
In recent days, a woman from Ecuador...
In two years, the drug traffickers made around USD 5 million worth of Bitcoin and other cryptocurrencies. The judge said that the men were selling class A drugs that they bought in South America.
Tigran Gambaryan has been detained in Nigeria since March, after coming to respond to concerns over alleged manipulation of the naira by Binance.
In a recent development, the case of a Binance executive...
Justice entities in Brazil propose to build a research methodology to deal with money laundering cases with bitcoin and other cryptocurrencies.
The discussion on the subject will take place in an institutional association, known in Brazil as the National Strategy...
The interest from institutional investors could be behind the 494% growth of SOL in recent months. The increase in its market capitalization suggests that the cryptocurrency might become the next rival for ADA.
In addition to finding two of the criminals, the DOJ managed to recover at least 96,000 BTC kept in the wallet of one of those captured, which data links to the funds stolen from Bitfinex six...
Below is the annual report for 2023 to understand the trend of the crypto centralized exchange industry.
Behind the astonishing $114 million Poloniex hack and the volatile nature of centralized exchanges, this report...
The dark web, they say, may be an interesting place to interact, with
things and services not found on regular search engines and browsers. However,
it can also be the host of illegal activities, scammers, money laundering, and
drugs, not...
