Crypto Crime

Binance on September 27th announced A new global law enforcement training program helps law enforcement detect cyberfinancial crimes and...

Law enforcement is looking for Do Kwon, who is allegedly no longer in Singapore.. Terraform Labs founder Do Kwon...

Terraform Lab co-founder Do Kwon is on Interpol's list as talks about the demise of the LUNA and UST...

The Ethereum community has been weighing the nature of the recently announced $160 million Wintermute hack and has come...

On September 6, Dutch police arrested a 39-year-old man in the Netherlands on suspicion of stealing tens of millions...

coinbase employee Pete Kim Condemns prominent cryptocurrency influencers Coby Widespread insider trading allegations against Coinbase because of its partnership...

NFTs Praise Islamic Extremists Raise Concerns About Using Blockchain To Spread Terrorist Propaganda According to The Wall Street Journal,...

Turkish authorities Statement issued today Thodex founder Faruk Fatih zer has been arrested in Albania. The founder and CEO...

Ann Investigation Intelligence firm Kharon has revealed that Tornado Cash developer Alexey Pertsev is a former employee of a...

Adding to the ever-growing list of exploits, SudoRare developers shut down operations after extracting $815,000 (519 ETH) from the...