OKX DEX reopens with real-time abuse detection after a $100 million laundry scandal
OKX has officially resumed distributed exchange (DEX) operations with a new real-time…
Crystal Intelligence Gets Whale Alert Fraud Detection Platform
Amid the rise in crypto crime, Crystal Intelligence has acquired the Whale…
Crypto mixer replacements still promote illegal trade despite official closure
Despite public closures, Crypto mixer replacements still appear to be involved in…
Israeli-Russia men face over $190 million nomad crypto hacks to us
Alexander Grevich, a double citizen of Russia and Israel, was arrested at…
US Financial Sanctions Burma Militia Group is said to operate “slaughter of pigs” compounds
Burmese militia groups have Karen's Army, a massive shelter for cyber fraudsters,…
Immunefi and Dedaub join forces to bring on-chain firewall to Magnus
Web3 security platforms Immunefi and Dedaub are working together to enhance the…
US sanctions Myanmar warlords and militias linked to cyber fraud
The US has imposed sanctions on Myanmar warlords and the militia he…
Solana says proof of zero knowledge was the root of the bug in mid-April
This is a segment of the LightSpeed Newsletter. Subscribe to read the…
Criminal groups use cryptography for efficiency.
Contrary to popular opinion, organized criminal groups employ cryptocurrencies, according to a…
