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The Metropolitan Police have secured what is believed to be the world’s largest cryptocurrency seizure, valued at more than £5.5 billion, equivalent to approximately $7.43 billion, following a seven-year investigation…
The most detrimental trend in crypto continues to wreak havoc on the industry, with each month seeing an increase in severity for users and institutions. Crimes continue to evolve in…
Authorities from the island nation have issued a notice for a substantial amount of Bitcoin lost due to a sophisticated attack. This event adds to the already long list of…
In a pioneering press release announcement, TRM Labs, the blockchain intelligence firm that assists businesses and law enforcement in combating crimes involving cryptocurrency, has unveiled Beacon Network, the first dedicated…
United States authorities have unveiled a massive reward for any information provided regarding the management members of the Garantex crypto exchange. After operating for years and facilitating billions of transactions…
One of the most prolonged cases in the crypto world surrounding the infamous Terra has finally seen its former head accept responsibility for his crimes. Court documents reveal the magnitude…
A violent attack in central Paris has left a man without a hard drive containing €2 million worth of Bitcoin. The incident, which took place on Tuesday evening, August 5,…
A newcomer to the DeFi lending space was targeted, and a weakness was exploited, resulting in the loss of millions. This is yet another addition to the already substantial amount…
White-collar crime surrounding cryptocurrencies was rampant in the early days of the industry. Still, the law is continuing to crack down on those who took advantage of the lack of…
A Canadian teen has been sentenced for a $37 million Bitcoin (BTC) heist and the hacking of several X accounts. This follows on-chain sleuth ZachXBT’s calls for stricter penalties against…