Legacy Media’s Evolving Perspective on Bitcoin in 2025: A More Balanced Approach The narrative surrounding Bitcoin has undergone significant changes over the years. In 2025, a shift in focus by…
UK Crime Network Exploits Cryptocurrency to Evade Sanctions and Launder Billions In a shocking revelation, the UK’s National Crime Agency (NCA) has uncovered a sprawling billion-pound money laundering network that…
ICIJ Unveils ‘Coin Laundry’: Unmasking Crypto’s Dark Underbelly In a groundbreaking series of reports, the International Consortium of Investigative Journalists (ICIJ) has exposed a vast network of crypto-backed criminal activities,…
Spain’s Civil Guard Shuts Down 260M Euro Crypto Ponzi Scheme In a significant crackdown on financial crime, Spain’s Civil Guard has arrested the alleged mastermind behind a sprawling Ponzi scheme…
T3 Financial Crime Unit Freezes $300M in Assets, Marking a New Milestone in Crypto Security In a significant development within the cryptocurrency landscape, the T3 Financial Crime Unit, an initiative…
North Korea’s AI-Powered Hackers Are Redefining Crypto Crime In an era where digital currency has become a cornerstone of modern finance, the security of blockchain technology is under unprecedented scrutiny.…
Ripple CLO Defends Crypto Against Crime and Corruption Narrative In a world where cryptocurrencies are often unfairly maligned, Ripple’s Chief Legal Officer, Stuart Alderoty, has taken a bold stand against…
South Korean Man Arrested for $50M Crypto-to-Gold Laundering Scheme In a dramatic turn of events, Thai authorities have apprehended a South Korean national at Suvarnabhumi Airport, accused of orchestrating a…
In recent years, Asia has emerged as a hotbed for both legitimate cryptocurrency innovation and illicit activities. While blockchain technology promises transparency and security, the rapid surge in crypto-related crimes…
Binance Joins Forces with Crypto Crime Unit After $250M in Seizures In an unprecedented move to combat the rising tide of crypto-related crimes, leading blockchain entities Tron, Tether, and TRM…