WhiteBIT froze over $150M in funds, cooperating with law enforcement for some of the high-profile hacks in 2024.
A new report from Chainalysis shows that crypto mixers are being used less by ransomware criminals, as new tactics emerge.
Coinbase restrictions have been linked to the firm’s stringent risk models. And here’s the irony: while the platform has very ...
Coinbase CEO Brian Armstrong cheered the Trump administration’s attacks on the Consumer Financial Protection Bureau (CFPB) over the weekend but neglected to mention the thousands of complaints his ...
A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...
US regulators are shifting from an enforcement-first approach to fostering crypto innovation as a new working group develops a framework to prevent the offshore exodus of blockchain firms.
Lukas Bartusek, a former FTX user from Prague, is locked out of nearly $400,000 after mistakenly sending 2,000 Solana (SOL) to his old account a year after ...
Canadian hacker, Andean Medjedovic, is charged with stealing nearly $65M in cryptocurrency from DeFi platforms KyberSwap and Indexed Finance.
Sacheendran also shared that while the talks for bailing out hacked exchange WazirX are still on, a takeover by Binance is ...
Whether you're already involved or considering entering this space, here are some common crypto scams you should watch out ...
The six-week jail term arose out of a High Court civil case that the company, ByBit Fintech, filed against Ho to recover the ...
French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The investigation is being conducted by ...