What is a coin mixer? How do they work?
The coin mixer attracted both attention Cryptocurrency Communities and regulators are increasing…
Crypto lost to hacks and scams in H1 2025 Top 2024, totaling for $2.5 billion: certik
In the first half of 2025, approximately $2.5 billion worth of cryptocurrency…
The Fed will charge a $1.7 million scheme to convert fake checks to Bitcoin
The FBI charged New York men by generating $1.7 million in revenue…
Dual Nationals in Russia, Britt, was charged for sending codes to fund Ukrainian pro-Lucia militias
The Russian and British dual nationals have been accused of sending cryptocurrency…
Darknet Market Abacus may have been gone forever after the BTC move
According to DarkWeb Informer, the online drug market Abacus Market has been…
FreeWallet accused of “robbery” via hidden fees and KYC delays
FreeWallet, a custody wallet that has been operating for nearly a decade,…
Man charged with conspiracy to commit BTC wire fraud worth $1.2 million
Tushal Rathod, a 44-year-old man from Van Buren, New York, has been…
Ofac Sanctions Crypto Russian hosting provider to enable theft
On Tuesday, the US Treasury Department's Foreign Assets Office is managing the…
Zachxbt announces $16.58 million in direct payments to North Korean IT workers
Chain investigator Zachxbt intercepted payments made directly to North Korean IT workers.…
