Browsing: crime

In a tweet, Ripple announced it has become a founding member of the newly launched Beacon network, a first-of-its-kind real-time…

In short OFAC Sanctioned Garantex on Thursday for his role in processing more than $ 100 million linked to illegal…

The T3 Financial Crime Unit, a joint initiative by Tron, Tether, and blockchain analytics firm TRM Labs, has now frozen…

A former National Crime Agency officer who stole 50 BTC from a crime network he was investigating has been sentenced…

Asia is emerging as the epicenter of an unprecedented surge in crypto-related crime, with the region experiencing record-breaking digital heists…

Cross-chain criminal and high-risk crypto activity has surged past an estimated $21.8 billion as of May 2025, according to blockchain…

In 2024, TRM Labs reported that cryptocurrency crime dropped in raw transaction volume, but threat actors shifted methods, expanded targets,…

In recent months, Binance’s Financial Intelligence Unit (FIU) has vaulted into the spotlight, not as an abstract regulator but as…

According to a May 2025 report from TRM Labs, Chinese underground banking networks have become critical for the operations of…

Binance, the prominent cryptocurrency exchange platform, has announced a new collaboration with the European Union Agency for Law Enforcement Training…