2026-08-28
Blockchain data from Lookonchain indicates that a portion of the Bitcoin holdings once believed lost after Irish drug dealer Clifton Collins misplaced his.
crypto crime
Crypto News
Crypto News
2026-08-13
North Korean hacking collective Lazarus Group has transferred 262.2 Bitcoin (BTC), valued at approximately $16.64 million, to a newly created external address. The.
Crypto News
2026-08-12
Prominent on-chain analyst ZachXBT has publicly identified Tiffany Milanovich as the alleged perpetrator behind a series of crypto thefts totaling at least $5.
Crypto News
2026-08-07
South Korea has witnessed an unprecedented spike in cryptocurrency-linked money laundering cases during the first half of this year, according to new data.
Crypto News
2026-07-30
Malaysian authorities have dismantled three illegal Bitcoin mining operations in the Tronoh area, arresting two men and seizing 73 cryptocurrency mining rigs, according.
Crypto News
2026-07-20
South Korea’s Justice Ministry announced today that it has preserved 381.4 billion won (approximately $275 million) in illicit proceeds from financial, securities, and.
Crypto News
2026-07-08
Kenyan financial regulators are preparing to deploy a blockchain analysis platform designed to track illicit cryptocurrency activity across more than 20 blockchain networks,.
Crypto News
2026-06-24
South Korea’s Digital Asset Exchange Alliance (DAXA) has extended its expertise in virtual asset crime to Cambodian cybercrime authorities, marking a significant step.
Crypto News
2026-06-16
In a move signaling continued bipartisan focus on digital asset regulation, the U.S. House of Representatives has introduced legislation to establish a new.
Crypto News
2026-06-11
U.S. political leaders, administration officials, and key law enforcement agencies convened this week at the Eisenhower Executive Office Building in Washington D.C. to.