News US Treasury Cites Rising Cryptocurrency Misuse in 2024 National Risk Assessments editorial staff 9. February 2024
News UN Accuses North Korea Of $3B Crypto Theft To Fund Nuclear Weapons Program editorial staff 9. February 2024
News Criminals Behind $2M School Theft Admit Guilt: Crypto Mining Scheme Uncovered editorial staff 3. February 2024
News House digital assets subcommittee hears testimony on role of crypto in crime and illicit finance editorial staff 15. November 2023
News Ex-Deutsche Bank Investment Banker Faces Up to 30 Years in Prison for Crypto Fraud editorial staff 21. September 2023
News Crypto CEO Bags Record Breaking Prison Sentence For $2 Billion Theft editorial staff 11. September 2023
News Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner editorial staff 19. January 2023
News Criminal use of crypto an ‘emerging threat’ — Australian police editorial staff 25. October 2022
News ETH Merge Forks, Quantum Computing, Biden Draining Oil Reserves, DOJ Targets Criminal Crypto Use — Week in Review editorial staff 25. September 2022