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Crime

  • DOJ Calls for International Cooperation to Fight Crypto Crime

    DOJ Calls for International Cooperation to Fight Crypto Crime

    The DOJ is calling for a strengthening of international cooperation to counter the criminal use of digital assets.

    News

  • DOJ Creates Virtual Asset Exploitation Unit for FBI

    DOJ Creates Virtual Asset Exploitation Unit for FBI

    The U.S. DoJ has announced that it is establishing a unit for crypto enforcement called the Virtual Asset Exploitation Unit.

    News

  • Heather Morgan to be Released on Bail; Ilya Lichtenstein Not So Lucky

    Heather Morgan to be Released on Bail; Ilya Lichtenstein Not So Lucky

    One half of the couple alleged to have been accessory to the 2016 Bitfinex hack will be released on bail, but only one.

    People

  • Crypto Crime Topped $10 Billion in 2021: Report

    Crypto Crime Topped $10 Billion in 2021: Report

    DeFi security firm ImmuneFi has published a report suggesting that $10.2 billion was stolen through DeFi attacks last year.

    News

  • U.S. Navy Man Tried to Sell Nuclear Secrets for Monero

    U.S. Navy Man Tried to Sell Nuclear Secrets for Monero

    An engineer in the U.S. Navy has been arrested for selling military secrets in exchange for cryptocurrency.

    News

  • CFTC Examines Whether Binance Illegally Brokered Trades for US Users

    CFTC Examines Whether Binance Illegally Brokered Trades for US Users

    After allegations last year that Binance had deliberately evaded U.S. regulations, the exchange is now under investigation by the CFTC.

    Business

  • Crypto Criminals Bagged Nearly $2 Billion in 2020

    Crypto Criminals Bagged Nearly $2 Billion in 2020

    Crypto crimes slowed down by 58% last year compared to 2019, with Chinese Ponzi and DeFi hacks taking the highest share.

    Analysis

  • Crime-Related Crypto Spending Fell in 2020, Despite Janet Yellen’s Concerns

    Crime-Related Crypto Spending Fell in 2020, Despite Janet Yellen’s Concerns

    Research findings refute incoming Treasury Secretary Janet Yellens' anti-crypto comments on its use in criminal activities.

    Opinion