News

Slow regulations, fear of missing out (FOMO) and growing adoption are powering a crypto crime “supercycle,” according to ...
Blockchain firm Elliptic’s latest State of Cross-Chain Crime report : illicit activities involving cross-chain transactions ...
The cryptocurrency and web3 ecosystem has been marked by challenges and transformative regulatory developments: Chainalysis reports.
Elliptic Report has found crypto crime via cross-chain moves has hit $21B in 2025 as criminals use bridges, DEXs, and swaps ...
The region is emerging as a focal point in the global surge of crypto-related theft and laundering, according to a new report ...
The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger ...
Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat ...
More than $2.17 billion has been stolen from crypto services this year, more than the entirety of 2024, according to a report ...
Australia regulator declares digital currencies a top threat in the "most ambitious overhaul of anti-money laundering laws in ...
Cryptocurrency has revolutionized finance—but it’s also become a powerful tool for criminals. In this video, we dive deep into the dark side of digital money: **crypto laundering**. From shady ...
Crypto ATM scams are costing people millions. Scammers are doubling-down in Fort Myers, and it's got the attention of city police and city council.
BitGo's assets under custody have increased from $60 billion to $100 billion in the first half of 2025, driven by rising crypto adoption and regulatory clarity. Half of the assets under custody ...