05-26-2025 
Crime
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10 July, 2023
UK lawmakers pass bill allowing ‘crypto’ freezing and seizure
The House of Lords passed the bill introduced last September, allowing authorities to seize illicit digital asset funds and courts...
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2 June, 2021
Digital currency-related crime reports in Singapore shoot up 2,500% since 2018
Singapore police noted that 393 reports of digital currency-related crime were filed in 2020, three times higher compared to 2019.
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2 February, 2021
Darknet market revenue hit an all-time high in 2020
In 2020, the revenue raked in by darknet marketplaces hit a record-high of nearly $2 billion–the one marketplace that led...
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31 January, 2021
Digital currency crime reduced by 83% in 2020, but ransomware attacks up 311%
The Chainalysis report revealed that illicit activities only accounted for 0.34% of all digital currency activity, or roughly $10 billion.
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19 January, 2021
Digital currency crime declined in 2020
A new report from Chainalysis has discovered that digital currency related crime signficantly declined from 2019 to 2020.
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10 December, 2020
Why criminals are using privacy wallets in place of mixers
Elliptic has released a new report in which it discusses why criminals are opting to use privacy wallets over mixers...
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