The individual behind the blockchain security company SlowMist is advising cryptocurrency traders to exercise caution when it comes to copying and pasting sensitive data....
The lawsuit additionally associates him with organized criminal activities in Eastern Europe as well as with terrorist organizations. Last week, the FTX estate initiated...
The Securities and Exchange Commission has formally charged three companies claiming to act as market makers, along with nine individuals, for their involvement in...
Crypto exchanges operating under a recent South Korean regulation have established a mechanism that enables regulatory bodies to access information regarding potentially suspicious transactions....
According to recent court filings, an ex-JPMorgan Chase executive has acknowledged stealing $2.4 million from the banks’ clients. Kevin Chiu entered a guilty plea...
Canadian police have warned of a pattern of home invasions near Vancouver targeting wealthy crypto investors, wherein thieves gain access by posing as delivery...
Three days ago, Ledger shareholder and former CEO Éric Larchevêque acknowledged that governments could subpoena access to user funds held on a Ledger device that has...
A public-private partnership with blockchain analytics firm Chainalysis has played a key role in helping the Internal Revenue Service solve cryptocurrency-related crimes. Blockchain analysis...
A major coordinated operation by Europol and nine countries has resulted in the shutdown of the illegal dark web marketplace “Monopoly Market” and the...