Tag: Crime

Coinbase resists $20 million Bitcoin ransom demand after insider-led data breach

Coinbase revealed that it suffered an information breach that affected lower than…

3 Min Read

ZachXBT reveals $7M of the OG holder’s stolen Bitcoin was frozen with Binance’s help

Blockchain analyst ZachXBT revealed that roughly $7 million of the $330 million…

3 Min Read

ZachXBT tracks $330M Bitcoin stolen in social engineering scam from elderly American

Blockchain sleuth ZachXBT revealed that the sufferer of the latest theft of…

3 Min Read

China debates $50B in seized crypto policy shift, urged to create national reserve

China is contemplating introducing a nationwide coverage to manipulate the dealing with…

3 Min Read

Russia seeks legal framework for selling seized Bitcoin from criminal activity

Russia is shifting nearer to promoting Bitcoin confiscated throughout legal investigations as…

3 Min Read

Russian darknet dominated crypto drug trade in 2024 with $1.65 billion transactions

Blockchain safety agency TRM Labs reported that Russian-language darknet marketplaces dominated crypto-linked…

3 Min Read

Solana has become a breeding ground for pump and dump memecoin ‘cabals’: Bloomberg

The memecoin craze that began off two years in the past on…

8 Min Read

Bitcoin’s rise turns 2017 theft into multimillion-pound scandal for UK officer

British authorities have charged Nationwide Crime Company (NCA) officer Paul Chowles with…

3 Min Read

Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis

Illicit crypto transactions exceeded $51 billion in 2024, considerably larger than earlier…

4 Min Read