A Chinese-language crypto laundering service processed nearly $17.9 billion in transaction volume after being banned from Telegram, demonstrating the resilience of illicit crypto infrastructure despite enforcement pressure, according to a ...
Authorities in Russia, Georgia, and Thailand have arrested multiple Russian nationals in what appears to be a coordinated crackdown on crypto laundering operations, with schemes ranging from stolen bank card ...
Cryptocurrency-based romance scams known as "pig-butchering" have evolved from a consumer fraud problem into a national security threat involving human trafficking and organized crime networks generating $9.9 billion annually, blockchain ...
North Korean hackers funneled $1.65 billion in stolen cryptocurrency toward weapons of mass destruction and ballistic missile programs between January and September, with $1.4 billion stolen from the exchange Bybit ...
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