Crypto exchange Bitby disclosed a breach that that amounts to a loss of $1.4 billion, the largest crypto theft of all time. © 2024 TechCrunch. All rights reserved. For personal use only.
On Thursday, the U.S. Securities and Exchange Commission (SEC) unveiled a new unit to stop crypto crime and protect retail ...
A Chainalysis report shows that OFAC-sanctioned entities moved $15.8 billion in crypto in 2024, representing 39% of illicit ...
The blockchain data analysis firm Chainalysis says it has developed an "integrated solution" designed to help law enforcement ...
Around $99 million worth of cryptocurrency was withdrawn from the marketplace of a coin at the centre of a scandal in ...
The rise of "pig butchering" scams and the increasing use of generative artificial intelligence likely lifted revenues from ...
A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto ...
Despite crackdowns, Russian no-KYC crypto exchanges continue to resurface, with $1.5 billion in inflows recorded in 2024.
The scandal-plagued LIBRA token saw approximately $99 million worth of invested liquidity withdrawn by entities tied to the ...
Onchain security firm Cyvers revealed that pig butchering scams were one of the most pervasive threats to crypto investors, with losses reaching $5.5 billion in 2024. The report also indicated that ...
"GenAI is amplifying scams, the leading threat to financial institutions, by enabling high-fidelity, low-cost, and highly ...