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 crime
Crypto News
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.
Crypto News
2026-05-21
In a deeply concerning development for the cryptocurrency industry, the wife of Sebastien Borget, the COO and co-founder of the popular metaverse platform.
Crypto News
2026-05-20
South Korean authorities have dismantled a major cross-border money laundering operation, arresting 149 individuals accused of funneling approximately 110 billion won (around $83.
Crypto News
2026-05-18
Coinbase CEO Brian Armstrong has revealed that the company’s internal investigation team played a direct role in securing the conviction of five individuals.
Crypto News
2026-05-14
Since its launch in 2024, the T3 Financial Crime Group — a joint initiative by Tether (USDT), Tron (TRX), and blockchain intelligence firm.
Crypto News
2026-04-27
French authorities have indicted 88 members of a criminal organization for violent crimes against crypto holders, marking a significant escalation in the fight.