News Law enforcement arrest Garantex co-founder in Indian coastal town editorial staff 12. March 2025
News US, EU authorities dismantle Garantex in money laundering crackdown editorial staff 8. March 2025
News AI and crypto scams predicted to escalate in 2025, warns North American securities watchdog editorial staff 7. March 2025
News Tether freezes $27M on Garantex, forcing halt of Russian-linked exchange editorial staff 6. March 2025
News US Treasury blacklists 49 Bitcoin and Monero addresses linked to Nemesis darknet marketplace editorial staff 5. March 2025
News Phishing losses drop 48% to $5.32 million in February as crypto users grow more vigilant editorial staff 5. March 2025
News Thorchain faces developer exodus amid North Korean money laundering scandal editorial staff 28. February 2025
News Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis editorial staff 27. February 2025
News FBI confirms North Korea-backed Lazarus hackers stole $1.5 billion from Bybit editorial staff 27. February 2025
News Gotbit founder extradited to US to face market manipulation and fraud charges editorial staff 26. February 2025
News Malicious GitHub repositories deploying hidden attacks on crypto wallets editorial staff 26. February 2025
News Bybit unveils bounty platform to tackle crypto crime following massive Lazarus hack editorial staff 25. February 2025
News Sam Bankman-Fried tweets from prison, aligns himself with DOGE efficiency philosophy editorial staff 25. February 2025