The FTC recently issued a report calling BTC-based ATMs “a payment portal for scammers,” while Chainalysis released two summaries of...
'Crypto' crime inflows slumped over $5.2 billion this year from the same period in 2022, with authorities crediting it to...
Denis Dubnikov assisted the Ryuk ransomware gang in laundering over $400,000 worth of illicit funds using his OTC services based...
Australia is considering a proposal to ban ransomware payments which some experts claim would disincentivize the hackers in the wake...
The FBI gained access to the network months ago and has been giving decryption keys to Hive victims, before finally...
The Chainalysis report says that a record 48% all cyber criminals now prefer centralized exchanges, shining a light on Binance...
In a podcast, the team behind SmartLedger shed light on how blockchain technology can be of vital use in addressing...
The DoJ’s complaint against Anatoly Legkodymov, a senior executive and major shareholder of Bitzlato, notes that it was founded in...
FBI special agent Daniel Sirmons believes that funds deposited into Binance accounts are from ransomware attacks and, thus, subject to...
Zero-Knowledge Bounties provide a solution to a Sudoku problem and the classic fair exchange problem, providing assurance that payment will...
As cyberspace becomes increasingly vulnerable to attacks due to the proliferation of malware groups, security agencies rely on the public...
Denis Mihaqlovic Dubnikov and his co-conspirators, who are yet to be identified, are accused of laundering as much as $70...