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Three Russians Face Money Laundering Charges Over Mixing Services: DOJ
10.1.2025
Russian nationals have been charged with crimes for allegedly running the crypto mixing services Blender.io and Sinbad.io used by North Korean hackers
Hacks and scams stole $3B from crypto activities in 2024 — PeckShield
9.1.2025
According to the security firm, hacks accounted for more than 70% of crypto losses due to illicit activities in 2024, compared to 30% for scams.
Hacks and scams stole $3B from crypto activities in 2024 — PeckShield
9.1.2025
According to the security firm, hacks accounted for more than 70% of crypto losses due to illicit activities in 2024, compared to 30% for scams.
Hacks and scams stole $3B from crypto activities in 2024 — PeckShield
9.1.2025
According to the security firm, hacks accounted for more than 70% of crypto losses due to illicit activities in 2024, compared to 30% for scams.
Hacks and scams stole $3B from crypto activities in 2024 — PeckShield
9.1.2025
According to the security firm, hacks accounted for more than 70% of crypto losses due to illicit activities in 2024, compared to 30% for scams.
Hacks and scams stole $3B from crypto activities in 2024 — PeckShield
9.1.2025
According to the security firm, hacks accounted for more than 70% of crypto losses due to illicit activities in 2024, compared to 30% for scams.
Hacks and scams stole $3B from crypto activities in 2024 — PeckShield
9.1.2025
According to the security firm, hacks accounted for more than 70% of crypto losses due to illicit activities in 2024, compared to 30% for scams.
Hacks and scams stole $3B from crypto activities in 2024 — PeckShield
9.1.2025
According to the security firm, hacks accounted for more than 70% of crypto losses due to illicit activities in 2024, compared to 30% for scams.
Hacks and scams stole $3B from crypto activities in 2024 — PeckShield
9.1.2025
According to the security firm, hacks accounted for more than 70% of crypto losses due to illicit activities in 2024, compared to 30% for scams.
Hacks and scams stole $3B from crypto activities in 2024 — PeckShield
9.1.2025
According to the security firm, hacks accounted for more than 70% of crypto losses due to illicit activities in 2024, compared to 30% for scams.
Hacks and scams stole $3B from crypto activities in 2024 — PeckShield
9.1.2025
According to the security firm, hacks accounted for more than 70% of crypto losses due to illicit activities in 2024, compared to 30% for scams.
Hacks and scams stole $3B from crypto activities in 2024 — PeckShield
9.1.2025
According to the security firm, hacks accounted for more than 70% of crypto losses due to illicit activities in 2024, compared to 30% for scams.
South African Authorities Arrest Man Accused of Using Bitcoin to Fund Terrorist Activities
4.1.2025
A South African law enforcement agency recently apprehended a 35-year-old man suspected of using cryptocurrency to fund terrorist activities. Suspicous Transactions A South African law enforcement agency recently apprehended a 35-year-old man who is alleged to have used cryptocurrency to fund...
Cambodia Introduces Crypto Regulation Requiring Licensing for Digital Asset Activities
29.12.2024
The National Bank of Cambodia (NBC) has issued new regulations on crypto-related activities. The directive, dated Dec. 26, mandates that individuals or entities involved in crypto asset transactions, such as fund mobilization, trading, and settlements, must obtain a license from the relevant...
Quid Pro Quo: El Salvador Scores $1.4 Billion IMF Credit by Scaling Back Bitcoin Activities
19.12.2024
The International Monetary Fund (IMF) reached an agreement with the government of El Salvador to provide a $1.4 billion credit facility to fund the country’s reform agenda. In exchange, El Salvador agreed to scale back bitcoin’s economic involvement to mitigate risks derived from...
FDIC asked banks to ‘pause’ crypto activities — Court docs
6.12.2024
Coinbase chief legal officer Paul Grewal claimed the letters provided evidence that an alleged US government attempt to debank firms “wasn’t just some crypto conspiracy theory.”
Polygon (POL) Seems Bullish After Hike In On-chain Activities
19.11.2024
As the bullish season has already started, the Polygon network, a leading layer 2 solution, has witnessed a…
Chilean Authorities Probe World’s Domiciliary Eye Scanning Activities Pilot
9.11.2024
Chilean authorities from the consumer protection watchdog SERNAC are investigating the company that will provide domiciliary iris scanning services to World, formerly Worldcoin. The measure comes after the institution asked the courts to suspend the project activities last month. World Faces...
Crypto.com faces scrutiny in Poland as regulator issues public warning
7.11.2024
Polish authorities have issued a cautionary alert on Crypto.com’s operations, citing possible regulatory noncompliance but stopping short of a ban
SEC sues Cumberland DRW for unregistered crypto dealer activities
10.10.2024
Cumberland allegedly had $2 billion worth of unregistered crypto dealing since 2018