One in Five Crypto Investigations Involves Over Ten Blockchains, According to Elliptic
Elliptic reveals a significant trend: 20% of complex cross-chain crypto investigations now encompass more than 10 different blockchains.
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Elliptic reveals a significant trend: 20% of complex cross-chain crypto investigations now encompass more than 10 different blockchains.
Authorities have arrested four suspects in the violent robbery attempt involving online personality Amouranth.
Garantex has been dismantled in a global law enforcement effort, with its operators facing serious charges related to financial crimes.
A cryptocurrency broker from the UK made a harrowing escape by jumping from a balcony during a kidnapping attempt in Spain.
A significant report by Chainalysis reveals a decline in ransomware payments in 2024, attributing it to various factors including increased law enforcement activity and a growing reluctance among victims to pay.
A Canadian man has been indicted for allegedly stealing $65 million in two cryptocurrency hacks, highlighting ongoing issues in decentralized finance security.
Russian nationals are accused of operating Blender.io and Sinbad.io, crypto mixing services implicated in facilitating North Korean cybercrime.
Do Kwon, the founder of the failed crypto project Terra Luna, pled not guilty to fraud charges after his extradition to the United States, where he faces several serious accusations.
Kevin Mirshahi, a crypto influencer, was discovered dead in Montreal months after his abduction. A woman has been charged in connection with his murder.
Daren Li pleaded guilty to managing a scheme that transferred over $73 million from victims of cryptocurrency scams.
Police in South Korea have apprehended 215 individuals linked to a cryptocurrency investment scam that defrauded victims of over $232 million.
Hong Kong police have arrested 27 individuals linked to an extensive cryptocurrency investment fraud scheme, reportedly using deepfake technology.
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