News

Binance joins T3 Financial Crime Unit (T3 FCU) alongside Tron, Tether, and TRM Labs to fight crypto-related crime.
Binance has joined the T3+ network, helping freeze $6M from a pig-butchering scam through coordinated blockchain crime ...
Wisconsin senators have copied their lower house counterparts in filing a bill aiming to closely regulate crypto ATMs to ...
Do Kwon, who created the Luna and TerraUSD cryptocurrencies that collapsed in 2022, pleaded guilty to two counts of fraud, ...
Tron, Tether, and TRM Labs say their joint financial crime unit has frozen over $250 million in illicit assets in under a year. The new T3+ program brings Binance on board as crypto hacks grow faster ...
Security leaders say kidnappings, assaults, and even murders are rising as criminals hunt for private keys — and no amount of crypto is too small.
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...
The U.S. Department of Justice (DoJ) seized cryptocurrency and digital assets worth $1,091,453 at the time of confiscation, ...
Senate Democrats published a letter sounding the alarm over risks to financial stability posed by a bill aimed at ...
Two men from Estonia, Sergei Potapenko and Ivan Turõgin, have been sentenced in the United States for running one of the largest cryptocurrency fraud schemes in recent years. The scam, operating under ...