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The latest trends & technologies in crypto crime | Opinion

This is an interview with Jonathan Levin, the co-founder and CEO of Chainalysis, a leading blockchain data platform used by over 1,500  government agencies and financial institutions to track cryptocurrency transactions and combat illicit activity conducted by Selva Ozelli exclusively for crypto.news. Jonathan Levin officially assumed… дальше »

2026-4-15 20:15


BitGW’s Single-Sided AMM Model Highlights a More Collaborative Direction for Crypto Liquidity

As the crypto market continues to mature, Automated Market Makers (AMMs) are no longer seen solely as tools used by decentralized exchanges. Increasingly, they are becoming part of a broader shift in market structure, where trading platforms combine algorithmic liquidity with centralized execution. дальше »

2026-4-7 10:30


Best Crypto Presale 2026: Final Call to Buy DeepSnitch AI Before This Ground-Floor Entry Window Closes in 48 Hours, CFTC Chief Sees Blockchain as Tool to Verify AI Content

Michael Selig, the chair of the Commodity Futures Trading Commission, thinks that blockchain may be used to confirm the content created by AI by adding timestamps and identifiers to differentiate between original media and synthetic outputs. дальше »

2026-3-29 15:30


Crypto Grey Zone Explodes: Why Vietnam’s ONUS Bust Is A Warning To Retail Traders

Vietnam’s police has dismantled an “exceptionally large” multi-billion dollar crypto scam centered on selling fake digital currencies. Inside The Multi-Billion Dollar Crypto Scam The Vietnam’s Ministry of Public Security (national police) announced on Thursday the arrest of at least seven people in relation with ONUS, a Vietnamese-based crypto investment app and exchange that was used […] дальше »

2026-3-27 13:48


ZachXBT flags coordinated crypto scams through war posts on X

A cluster of social media accounts used war-related content to funnel users into crypto scams, according to findings shared by on-chain investigator ZachXBT. In a recent thread on X, he outlined how more than 10 accounts worked together during the ongoing Middle East conflict to attract attention and redirect it toward fraudulent crypto promotions. дальше »

2026-3-24 14:35


Bitcoin Bet Deepens As Metaplanet Raises $255 Million For Future Purchases

Metaplanet’s market-to-net-asset value stood at about 1.11x on Monday, a level that put the company above the threshold needed to make a novel class of warrants exercisable. Related Reading: $100K Bitcoin? Prediction Market Odds Climb To 40% Data shows the firm held 35,102 BTC, and executives say the fresh capital will be used to keep […] дальше »

2026-3-17 09:00


Kraken becomes first crypto firm to gain Fed master account access

The US cryptocurrency sector has taken a notable step into the traditional financial system after Kraken obtained direct access to the Federal Reserve’s core payment infrastructure. The approval allows the exchange’s banking arm to move funds through the same channels used by regulated financial institutions, marking a rare development in the relationship between digital asset firms and US regulators. дальше »

2026-3-7 16:31


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Bitcoin’s $85 billion derivatives engine may move onshore as CFTC eyes April approval

CFTC Chairman Michael Selig wants to bring perpetual futures home, and it could happen as early as next month, according to his latest statement. In January remarks titled “Limitless: Onshoring True Perpetual Derivatives,” he laid out a vision for pulling crypto's most widely used leverage tool into US regulatory territory. дальше »

2026-3-4 15:45