Desk focus
The Beacon Network is an “end-to-end kill chain for illicit crypto assets, moving from detection to action in minutes rather than days,” TRM...
The sudden drop came after the Qubic community revealed plans for a possible 51% attack on the Dogecoin network, raising doubts ab...
As the cryptocurrency market matures, cloud mining platforms have become essential tools for both novice and experienced investors...
Crypto influencer Charles Parks was sentenced for allegedly orchestrating a multimillion-dollar “cryptojacking scheme,” a new pres...
The XRP Ledger, the blockchain behind the world’s third-largest cryptocurrency, has come under scrutiny after ranking last in a ne...
A self-styled crypto influencer has been sentenced to one year and one day in prison for orchestrating a large-scale cryptojacking...
Without localized risk detection and public–private cooperation, illicit capital will continue to flow unchecked, and trust in the...
Crypto recovery scams are evolving fast, with sophisticated fraudsters now impersonating entire law firms and fake government agen...
Hong Kong’s Securities and Futures Commission (SFC) has issued strict new custody standards for virtual asset trading platforms fo...
Turkish crypto exchange Btc Turk has temporarily halted cryptocurrency deposit and withdrawal services after detecting suspicious...
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeti...
Federal agencies have continued to scrutinize some digital asset activities, even as the Trump administration has relaxed its regu...
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its li...
Turkish crypto exchange BtcTurk is facing allegations of a $48 million security breach in a coordinated multi-chain attack targeti...
The US Treasury Department has re-designated Moscow-based cryptocurrency exchange Garantex and sanctioned its successor, Grinex, a...
BtcTurk hasn't admitted whether it has indeed been hacked. But it wouldn't be the first time.
Cybercriminals are returning to past victims—and pretending to be lawyers and government employees who can return their funds.
Decentralized perpetuals exchange GMX said Wednesday that users hit by last month’s security breach can now claim compensation thr...
BtcTurk halted deposits and withdrawals, citing a “technical issue” with hot wallets, while trading and local currency withdrawals...