December 17, 2024 Virginia man charged with funding ISIS using cryptocurrency Chhipa allegedly sent $185,000 in cryptocurrency to ISIS members… More...
October 17, 2024 Bitfinex hacker should get 5 years jail for 120K BTC heist: Feds Ilya Lichtenstein, who stole 120,000 Bitcoin in a 2016 hack on Bitfinex,… More...
May 22, 2024 US prosecutors push for 5–7 years in prison for ex-FTX exec U.S. prosecutors demanded “just punishment” fitting the scale of… More...
February 15, 2024 Crypto laundering evolves with Lazarus Group’s bridge tactics Crypto laundering has decreased overall, although sophisticated… More...
July 17, 2023 Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says Cryptocurrency-related crime is down significantly this year, … More...
