Crypto Crime


US and South Korea Unite to Combat Crypto Theft and Laundering

A ground-breaking collaboration between the US and South Korea aims to strengthen defenses against..
1 year ago

Bitfinex Hacker Sentenced to Five Years in Bitcoin Theft Case

Ilya Lichtenstein has been sentenced to five years in prison for stealing nearly 120,000 bitcoin..
1 year ago

Italy Considers Harsher Penalties for Crypto Crimes

Reportedly, Italy is considering raising penalties for cryptocurrency offenses to stop market..
2 years ago

Tether Assists FBI in Seizing $1.4 Million from Fraudulent Wallet

Tether, the company behind the USDT cryptocurrency, revealed that it collaborated with the FBI and..
2 years ago

Bitfinex Hacker Turns Government Witness

Ilya Lichtenstein, once infamous for the 2016 Bitfinex cryptocurrency exchange hack, has become a..
2 years ago

PlayDapp Suffers $290 Million Loss in Crypto Breach

Elliptic, a blockchain analytics company, reported that PlayDapp, a cryptocurrency gaming platform,..
2 years ago

UN to Look into $3 Billion Worth of North Korean Attacks on Crypto Firms

Over the past six years, the Democratic People’s Republic of Korea (DPRK) has been linked to..
2 years ago

The Crypto Crime Landscape Fluctuation Predictions for 2024

As the world of cryptocurrencies continues to evolve, so does the landscape of crypto crime The..
2 years ago

Criminal Trails in Crypto Analysed in Elliptic’s Latest Research

Blockchain analytics firm Elliptic has unveiled new findings that spotlight the increasing..
3 years ago

UK National Crime Agency (NCA) to Bolster Digital Assets Team for Crypto Crime Crackdown

The National Crime Agency (NCA) in the UK is preparing to battle crypto-related crimes by growing..
3 years ago