Browsing: crime

The Crypto Exchange OKX has decided to ‘temporarily suspend’ his decentralized Exchange (DEX) aggregator after consultation with supervisors. Traders use…

In a landscape increasingly targeted by sophisticated cybercriminals, WhiteBIT cryptocurrency exchange has emerged as a formidable force, announcing today that…

TRM Labs Report: TRON Leads the Way in Illicit Volume Reduction, Credit to T3 Financial Crime Unit Research data indicates…

WhiteBIT, one of the leading centralized crypto exchanges for the European market, announced it successfully intercepted $150M in at-risk cryptocurrency…

Argentina has designed and established identification and forensic protocols to guide security and police forces in standardizing their actions to…

T3 FCU, a group consisting of Tron, Tether, and TRM Labs, helped Spanish authorities freeze $26.4 million used in a…

Spanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tron, Tether, and TRM Labs, for…

Cryptocurrency flows to known criminal entities were down 65% in the first half of 2023 compared to the same period…

South Korean prosecutors are set to formalize a special unit dedicated to tackling cryptocurrency crimes. Initially established as a task…

The U.S., Japan, and South Korea have united to thwart North Korea’s crypto theft schemes, targeting billions in stolen funds…