Crypto News
Criminal Funds Flowed Through Major Crypto Exchanges like Binance and OKX
A detailed investigation reveals how illicit actors utilize major cryptocurrency platforms to move funds quietly.
Blockchain
Chainalysis Unveils $75 Billion in Recoverable Cryptocurrency Linked to Illicit Activities
Chainalysis reveals that assets tied to illegal activities may provide governments with billions in recoverable cryptocurrency amidst discussions on national reserves.
Crypto News
Chinese Fraudster Convicted in UK with $7.43 Billion Bitcoin Seizure
The Metropolitan Police have achieved a historic seizure of $7.43 billion in Bitcoin connected to a massive fraud case involving a Chinese national.
Bitcoin news
$20 Million Bitcoin Money Laundering Scheme Exposed in China
Chinese authorities have brought to light a significant Bitcoin laundering operation involving a tech firm, amounting to nearly $20 million.
Crypto
Surge in Crypto Crimes Reported in Germany
Germany experiences a notable rise in crypto-related criminal activities, as detailed in the latest report from the Financial Intelligence Unit.
Altcoins
Malone Lam Indicted Alongside 12 Others in $263 Million Crypto Conspiracy
Recent investigations uncover a broad conspiracy involving Malone Lam and a dozen accomplices accused of stealing over $263 million in cryptocurrency through fraudulent schemes.
Altcoins
Recent Kidnapping Incident in Paris Highlights Crypto Crime Surge
A daylight kidnapping attempt targeting the family of a crypto entrepreneur in Paris raises concerns about rising crime rates among cryptocurrency figures.
Crypto
Tigran Gambaryan of Binance: Ready to Serve His Country Again
Tigran Gambaryan expresses his willingness to return to public service in the fight against crypto crime under a new administration.
