Memecoin platform PumpFun concludes one of the fastest ICOs, raising $600M in 12 minutesJuly 13, 2025
Security Crypto Consortium T3 Helps Spanish Authorities Freeze $26.4M Linked to Crime SyndicateJanuary 30, 2025 Spanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tron, Tether, and TRM Labs, for…
Security Crypto Crime Down 62% but Ransomware Activity SurgesJanuary 29, 2025 Cryptocurrency flows to known criminal entities were down 65% in the first half of 2023 compared to the same period…
Security South Korea to Officially Launch Virtual Asset Crime Unit Amid Rising CasesJanuary 29, 2025 South Korean prosecutors are set to formalize a special unit dedicated to tackling cryptocurrency crimes. Initially established as a task…
Markets US, Japan, South Korea Unite to Target North Korea’s Crypto Crime EmpireJanuary 15, 2025 The U.S., Japan, and South Korea have united to thwart North Korea’s crypto theft schemes, targeting billions in stolen funds…
Security Tron’s T3 Financial Crime Fighting Unit Hits $100M in Frozen USDTJanuary 2, 2025 The T3 Financial Crime Unit, a collaboration between the Tron blockchain, stablecoin issuer Tether and blockchain intelligence company TRM Labs,…
Security Dubai Police Teams Up With Crystal Intelligence to Tackle Crypto CrimeDecember 3, 2024 Dubai Police has partnered with blockchain analytics firm Crystal Intelligence and virtual asset broker-dealer Bitoasis to enhance security and combat…
