22:15featured 0 + Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis19:00News 0 + Crypto Crime Surges to $51 Billion in 2024 12:14North Korea 0 + FBI reveals North Korea used LinkedIn to steal $305 million from Japan’s DMM Bitcoin18:23United States 0 + US and Nigeria form alliance to fight crypto crime23:18USA 0 + UN report: Telegram is a hub for crypto fraud and money laundering09:00 afp 0 + Australian feds ’deciphered' seed phrase to access suspect’s crypto21:00Germany 0 + German authorities shutdown 47 crypto exchanges facilitating crime, seize servers, data
22:15featured 0 + Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis
12:14North Korea 0 + FBI reveals North Korea used LinkedIn to steal $305 million from Japan’s DMM Bitcoin
21:00Germany 0 + German authorities shutdown 47 crypto exchanges facilitating crime, seize servers, data
18:11 Bitcoin 0 + Crypto crime in 2024 likely exceeded $51B, far higher than reported: Chainalysis18:45#scams 0 + How Tether, TRON, TRM Labs froze $100 million in stolen digital assets04:57 crypto regulation 2025. 0 + Australia to crack down on crypto ATM providers, citing money laundering risk15:38УС 0 + US and Nigeria unite to tackle crypto crime with new liaison group21:13 organized crime 0 + UN report highlights cybercrime surge in Southeast Asia, Telegram's role17:50featured 0 + Convictions for crime related to crypto total 272 years in jail over past decade
04:57 crypto regulation 2025. 0 + Australia to crack down on crypto ATM providers, citing money laundering risk
10:00Сrypto hack 0 + Why is the return of stolen $9 billion in BTC to Bitfinex controversial?17:00Sponsored 0 + T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents23:21 Binance 0 + President Biden thanks Nigerian President for Binance exec’s release08:42 South Korea 0 + South Korea to ramp up oversight of cross-border crypto transactions: Report19:32USD 0 + Australia seizes $6.4M worth of crypto in crackdown on criminal ghost network10:39 organized crime 0 + Sweden sees crypto exchanges as professional money launderers
17:00Sponsored 0 + T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents
