$1.8B to Crime, Down 51% From 2022
According to Web3 security firm CertiK, a total of $1,840,879,064 was lost to security incidents in 2023. In total, 751...
crime
The Crypto Queen Pulling the Strings at Binance
Yi He, a former talk-show host, has sweeping control over the crypto giant’s marketing and investment divisions. She is also...
How Enforcement Agencies Are Preparing to Fight Crypto Crime
Law enforcement agencies worldwide are preparing to tackle crypto crimes by receiving adequate training in using on-chain tools. Nearly 50%...
Crypto Crime Continues To Rise, According To IRS
Cryptocurrency remains a hot topic for cybercrime, with top financial investigators at CI Cybercrime Units relentlessly tracing illicit activities. In...
Do Kwon’s extradition to S.Korea and US approved by Montenegro court
The Higher Court in Podgorica, the capital city of Montenegro, has approved the extradition of Terraform Labs co-founder Do Kwon...
Binance Guilty Plea Shows What Crypto’s Really About
Nov. 22, 2023 12:27 pm ETSo it turns out that of the two largest crypto exchanges, one was a fraud...
JPMorgan says Binance settlement ‘positive’ for exchange and crypto
Published 5 minutes earlier on Crypto exchange Binance reaching a settlement with U.S. prosecutors on Tuesday is a good thing...
North Korea was floundering under sanctions. Now it’s making billions from stolen cryptocurrency
In March 2022, a senior software engineer at a gaming company in Singapore got a job offer. PodcastIf You're ListeningHow North...
House digital assets subcommittee hears testimony on role of crypto in crime and illicit finance
The U.S. House Subcommittee on Digital Assets, Financial Technology, and Inclusion heard testimony today from a panel of experts in...
US House Financial Services subcommittee looks for answers on crypto and crime
The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion received an education in the uses...