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Company coverage across DigitalMoneyBox source monitoring and market reporting.
India's sustained crypto adoption, despite regulatory hurdles, highlights its potential as a pivotal market for global crypto inve...
Summary JaredfromSubway.eth, the most prolific sandwich-attack bot on Ethereum, was drained of at least $7.5 million in a reverse...
Bitcoin Magazine Trezor Academy Releases Documentary on Africa’s Bitcoin Economy, Opens Education Donations While Western financia...
Binance withdrew its MiCA application in Greece after reported resistance and told users the absence of a formal decision before t...
Blockchain analytics firm TRM Labs traced $3.84 billion in flows from wallets linked to more than 60 sanctioned Iranian entities t...
Summary OFAC designated three individuals and six entities across Europe, the Middle East, and West Africa for facilitating financ...
This collaboration could redefine tech's role in environmental protection, expanding blockchain's utility and enhancing AI's impac...
Africa has never been friendly to crypto. Despite incredible adoption numbers on the continent, African governments have met almos...
Brazil’s cryptocurrency market has reached a staggering $318 billion in on-chain value over a year, but this rapid growth comes wi...
Brazil is Latin America’s largest crypto market, and one of the world’s most dynamic. Between July 2024 and June 2025,… The post B...
Law enforcement agencies from Ghana and the United Kingdom recently collaborated to seize $15.1 million in cryptocurrency from a t...
When an e‑commerce “investment” platform promising high-yield returns began circulating in Ghana, thousands of people signed up to...
Stablecoin liquidity on the XRP Ledger (XRPL) has nearly doubled over the past month, putting the network within reach of a $1 bil...
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activit...
Summary An international coalition of law enforcement agencies, including the U.S. DOJ, Secret Service, Europol, CBZC, and others,...
A crypto hacker who drained $26 million from Ethereum-based protocol Truebit in January had likely practiced the technique on smal...
The partnership could significantly enhance crypto crime prevention in South Korea, potentially setting a precedent for global law...
South Korea's national police has been battling crypto-enabled crimes from DPRK-state level threats to scams targeting retail inve...