Tag: #Crimes

Silk Road-linked wallets still hold about $38.4 million worth of BTC, with millions potentially sitting in other unseized wallets.

Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in ...

Poland’s Crypto-Asset Market Act awaits Senate review after Sejm approval, sparking a backlash over licensing, fines and potential prison terms ...

On the 10-year anniversary of his early release from federal prison, Charlie Shrem announced the auction of several items related ...

Ever-evolving cybersecurity efforts are forcing hackers to seek out weak links among human vulnerabilities to fuel an ‘endless war,’ CertiK ...

Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency.

Czech police have reportedly arrested darknet founder Tomas Jirikovsky in a $45 million Bitcoin bribery case tied to former Justice ...

Alena Vranova said that personal safety measures should not be ignored by Bitcoin and crypto investors with modest holdings.

Crypto scammers are switching from code to exploiting human vulnerabilities that don’t require breaking through complex cybersecurity guardrails.

Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps.