Travis Ford thought he could get away with it. The 36-year-old from Oklahoma ran Wolf Capital Crypto Trading and convinced…
The BIP39 Timeline Problem
There's been quite a bit of chatter on social media lately about Satoshi Nakamoto's bitcoin holdings. I've…
Joint Investigation Leads to Asset Recovery
Thai authorities have successfully recovered over $432,000 in stolen cryptocurrency from an Eastern European cybercriminal…
New Federal Initiative Targets International Fraud Networks
The U.S. government is ramping up its response to overseas cryptocurrency scams with the…
China's cybersecurity agency just dropped a bombshell accusation: they're claiming the US government orchestrated the theft of $13 billion worth…
ZK Casino just came out of nowhere with an update on that massive $33 million rug pull from last year.…
The Shift from Bitcoin to Stablecoins
Chainalysis research reveals a significant change in how criminals handle money laundering operations. Stablecoins have…
Digital Banking Infrastructure Upgrade
Singapore Gulf Bank is making a significant move in the digital asset space by integrating Fireblocks' infrastructure…
The US Treasury just hit North Korea's crypto laundering operation hard, sanctioning eight bankers, two companies, and 53 cryptocurrency wallets…
The Slow Bleed Strategy
It's been over a year since the Radiant hack, and the money is still moving. In late…