The region is emerging as a focal point in the global surge of crypto-related theft and laundering, according to a new report ...

Chainalysis reports a surge in violent attacks targeting individual wallet holders, including abductions, with Asia emerging ...

Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat crypto-related crime using USDT. Crypto crime has surged in recent years, with ...

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets, warning that gaps in ...

The cryptocurrency and web3 ecosystem has been marked by challenges and transformative regulatory developments: Chainalysis reports.

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the Commission’s readiness to combat crimes related to virtual assets and cryptocurrencies, ...

Two men accused of kidnapping and torturing a Bitcoin trader were granted $1 million bail each, despite facing life sentences. Defense claims the alleged victim wasn’t held against his will, citing ...

UK authorities seized seven crypto ATMs and arrested two individuals on Thursday. As scams surge, US states like Wisconsin ...

ZachXBT criticized YAP campaigns, arguing they lead to artificial growth, brand dilution and low-value engagement. Rather ...

A Russian national laundered $530M via Tether, exposing how stablecoins like USDT can bypass sanctions and threaten U.S.

Stellar eyes a 35% rally amid bullish patterns and XRP’s surge, Donald Trump signs a landmark crypto bill: Hodler's Digest ...

Civil action targets $7.1M in crypto tied to $97M fraud scheme in Washington. Learn more about the ongoing investigation.