cryptonews5d
Chainalysis Report: Market Manipulation Impacts Billions in Crypto Trading Volume
Market manipulation in crypto is growing, with billions in wash trades impacting trading volume. Chainalysis breaks down the ...
coinspeaker12d
Phemex Exchange Suspected of $37 Million Hack
Cybercriminals have struck again, this time targeting Phemex, a digital asset derivatives platform based in Singapore.
cybernews18d
What’s the real scope of crypto crime? Depends on who you ask
A recent example comes from two popular blockchain analysis firms—Chainalysis and TRM Labs—whose evaluations of the crypto crime scene sometimes differ significantly. These differences may also be ...
Ripple13d
Indian Scammers Use Tether USDT to Launder Funds
Indian scammers utilize Tether USDT to launder funds in Dubai and France. Authorities are stepping off on the scheme.
coinspeaker15d
Indian Scammers Exploit Tether’s USDT to Move Funds Abroad
Indian scammers are exploiting stablecoins like USDT. Police arrested suspects involved in laundering over INR 1 crore via USDT stablecoin.
WBEZ11d
Chicago’s crypto ATMs are magnets for drug-dealing and scams on older adults
The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...
Chicago Sun-Times18d
Chicago’s crypto ATMs are magnets for drug-dealing and scams on older adults
Ari Redbord, global head of policy at TRM Labs, a firm that helps government ... and now monitors digital currencies for New York-based Chainalysis, said crypto ATMs “are much more widely ...