According to a Chainanalysis report, a pair of wallets related to the token’s developers lost around $99 million in ...

The blockchain data analysis firm Chainalysis says it has developed an "integrated solution" designed to help law enforcement ...

The scandal-plagued LIBRA token saw approximately $99 million worth of invested liquidity withdrawn by entities tied to the ...

On Thursday, the U.S. Securities and Exchange Commission (SEC) unveiled a new unit to stop crypto crime and protect retail ...

A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto ...

AI adoption and infrastructure support from platforms like Huione Guarantee, leading to $9.9 billion in total losses despite ...

The rise of "pig butchering" scams and the increasing use of generative artificial intelligence likely lifted revenues from ...

Around $99 million worth of cryptocurrency was withdrawn from the marketplace of a coin at the centre of a scandal in ...

ZachXBT reveals CLS Global sought a promotional deal despite pleading guilty to fraud and SEC wash trading charges.

A Chainalysis report shows that OFAC-sanctioned entities moved $15.8 billion in crypto in 2024, representing 39% of illicit ...

Despite crackdowns, Russian no-KYC crypto exchanges continue to resurface, with $1.5 billion in inflows recorded in 2024.