Browsing: Illicit
Crypto exchange MEXC saw $126 million in net outflows as US regulators moved to sever its access to the American…
The U.S. Treasury’s Financial Crimes Enforcement Network issued a final order Friday that will cut offshore exchange MEXC Global off…
The implementation, however, was missing a critical verification. Zano disclosed that an attacker could construct a specially calculated asset identifier…
Key TakeawaysEuropol led Operation Endgame on Wednesday, disabling 326 servers to cripple global malware markets.Law enforcement seized $47M in crypto,…
The crypto mixing protocol Tornado Cash has resurfaced as a focal point in U.S. financial regulation debates, this time during…
Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions…
Global crypto oversight efforts advanced as the Financial Action Task Force (FATF) approved new digital asset risk reports, reaffirmed Iran’s…
Illicit crypto wallets received an estimated $158bn in currency last year, the highest level observed in five years, according to…
The era of the hooded hacker hoarding Bitcoin in a dark web wallet is over.In 2025, the center of gravity…
Most of the money stolen by Russian cybercriminals ends up exchanged to cryptocurrencies, according to a representative of a public…