Iranian Crypto Outflows Spike After Airstrikes
TL;DR On-chain data shows a sharp increase in activity from major Iranian exchanges in the hours following the…
Crypto Flows to Human Trafficking Operations Jumped 85%
Last year saw an explosion in cryptocurrency-related crime, though not all losses were financial. As a recent report…
South Korea Jails Crypto CEO in First-Ever Case Under New Virtual Asset Law
The Seoul court handed crypto asset manager prison sentence in the first case under the new Virtual…
UK Leading the Global Fight against Crypto Fraud
TL;DR Crypto-enabled fraud cost victims at least $14 billion globally in 2025, with sophisticated scams like pig butchering…
How Crypto Helped a UK Crime Gang Move Massive Amount of Cash for Russia
A billion-pound money-laundering network operating across 28 towns and cities in the UK has been converting proceeds from…
Chainalysis Identifies Large CSAM Website Using Cryptocurrency
Chainalysis has identified the cryptocurrency payments infrastructure of one of the largest child sexual abuse material (CSAM) website…
Secret Service Plans Global Expansion of Anti-Crypto Crime Effort
That’s according to a Saturday (July 5) Bloomberg News report focusing on the agency’s Global Investigative Operations Center…
SEC rebrands cryptocurrency unit to focus on emerging technologies
The Securities and Exchange Commission announced Thursday that it was changing its Crypto Assets and Cyber Unit to…
SEC Replaces Crypto Unit With Team to Probe Fraud
The Securities and Exchange Commission has created a unit to protect retail investors against fraud. The Cyber and…