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A Chinese national has been sentenced for his role in a massive $36.9 million cryptocurrency scam operated from…
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Explore how cybercrime markets turn stolen data into laundered funds using dollar‑pegged assets, mixers and exchanges-and why tracking BTC USDT price and stablecoin flows now matters for security, fraud and AML teams.
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Ilya Lichtenstein, the man behind the massive 2016 Bitfinex Bitcoin theft, has been released early from prison. Read how the First Step Act and a trail of Walmart gift cards led to this major update in one of the world’s largest crypto thefts.
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Russian cybercriminals have laundered over $35 million in stolen cryptocurrency linked to the devastating 2022 LastPass breach, according to new forensic analysis by blockchain intelligence firm TRM Labs. The 2022 attack exposed encrypted password vaul…
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Crypto phishing scams surged 83% in 2025, targeting wallets with fake sites, approval tricks, and poisoned addresses. One click can drain your funds.
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Crypto’s public image lagged reality. Stablecoins, tokenization, and regulation now power a blockchain backend settling global finance at institutional scale.
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The FBI and international police have shut down E-Note, a cryptocurrency exchange that laundered over $70 million for cybercriminals. Read about the indictment of a Russian and how the global task force ended his decade-long operation.
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The United States Attorney’s Office for the Eastern District of Michigan announced a coordinated international enforcement action targeting E-Note, a cryptocurrency exchange allegedly used by transnational cybercriminals to launder money stolen f…
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Many crypto investors remain sceptical about using AI in their trading. They are aware that the technology exists,…
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Law enforcement authorities from Switzerland and Germany, with support from Europol, have successfully dismantled a primary cryptocurrency mixing service called ‘Cryptomixer’ that was facilitating cybercrime and money laundering operations …
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