Ethereum Mixer Tornado Cash Starts Blacklisting Sanctioned Addresses
15 April 15 April
UK's NCA Calls for Bitcoin Mixers Regulation
15 March 15 March
US Seizes $28M in Bitcoin from NetWalker Ransomware Operator
11 March 11 March
Netflix to Shoot Doc Series About Bitfinex Hack
12 February 12 February
Chainalysis Detects 'Significant' Wash Trading in NFT Market
2 February 2 February
White House Reveals New Task Force to Fight Illicit Activity on Crypto Exchanges
Dec. 7, 2021 7 dec 21
Celsius CFO Arrested in Israel, Company Suspends Employee
Nov. 27, 2021 27 nov 21
US Regulators to Limit SIM-Swap Crypto Fraud
Nov. 22, 2021 22 nov 21
Europol Busts Crypto Ransomware Gang in Ukraine
Oct. 4, 2021 4 oct 21
US to Sanction Business That Provides Crypto Ransomware Payments: Report
Sept. 17, 2021 17 sep 21
Russia's Ponzi Scheme Received Over $1.5B in Bitcoin: Chainalysis
Sept. 1, 2021 1 sep 21
China Lost Over $2.2B in Crypto Scams Between 2019-2021
Aug. 4, 2021 4 aug 21
Hong Kong Shuts Down $150M+ Crypto Syndicate
July 15, 2021 15 jul 21
Elliptic Warns on New Bitcoin Cash-out Services on Darknet
March 22, 2021 22 mar 21
Austria Warns on Crypto Scams as Prices Go Higher
Feb. 19, 2021 19 feb 21
Onchain Data Shows Only 270 Addresses Drive 55% of Criminal Activity in Crypto
Feb. 11, 2021 11 feb 21
Report: North Korea Uses Cryptocurrencies to Update Nukes
Feb. 9, 2021 9 feb 21
Cybercriminals Turn to Privacy Wallets for Laundering Crypto
Dec. 10, 2020 10 dec 20
FATF Reveals Key Indicators of Suspicious Crypto Transactions
Sept. 14, 2020 14 sep 20
Crypto Trading in Venezuela Primarily Used by People Close to Maduro Regime
Aug. 27, 2020 27 aug 20
Estonian Regulator Cracks Down on Crypto Companies
June 12, 2020 12 jun 20
Cryptocurrencies May Create Open Financial System, Coinbase CEO Says
April 11, 2020 11 apr 20
Tether Adds Support for Chainalysis KYT Tech
Feb. 12, 2020 12 feb 20 Load more