Chainalysis report finds most NFT wash traders unprofitable Submitted by Anonymous (not verified) on Sun, 02/06/2022 - 18:20
NCFTA onboards crypto exchange Binance to fight against cybercrime Submitted by Anonymous (not verified) on Tue, 01/18/2022 - 16:10
Some Salvadorans claim funds are missing from their Chivo wallets Submitted by Anonymous (not verified) on Mon, 12/27/2021 - 18:10
Beware of sophisticated scams and rug pulls, as thugs target crypto users Submitted by Anonymous (not verified) on Fri, 12/24/2021 - 19:20
Crypto tumblers, exchanges under microscope as DOJ launches new task force Submitted by Anonymous (not verified) on Tue, 12/07/2021 - 10:50
US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud Submitted by Anonymous (not verified) on Tue, 11/16/2021 - 22:31
Silk Road 2 Admin Forfeits $667,000 in Bitcoin to British Law Enforcement Submitted by Anonymous (not verified) on Wed, 11/03/2021 - 23:30
How will DOJ’s new crypto enforcement team change the game for industry players, good and bad? Submitted by Anonymous (not verified) on Fri, 10/15/2021 - 21:35
Brazil aims to tighten penalties for crypto-related financial crimes Submitted by Anonymous (not verified) on Mon, 10/04/2021 - 11:21
U.S. government goes to court over $11m USDT purportedly stolen by fake Coinbase rep Submitted by Anonymous (not verified) on Fri, 09/24/2021 - 18:45