CoinGeek

Crime

James Field

8 August, 2025

FinCEN flags crypto ATMs in money laundering schemes

FinCEN warns about crypto ATMs being exploited for drug money laundering, urging vigilance and reporting of dubious transactions under the...

Crypto hacks hit $142M in July, jumping from $111M in June

Business

James Field

7 August, 2025

Crypto hacks hit $142M in July, jumping from $111M in June

Despite progress from 2024, 2025 remains a record year for thefts, with hackers stealing $142 million from crypto in July...

Samourai Wallet founders face prison after guilty plea

Business

James Field

1 August, 2025

Samourai Wallet founders face prison after guilty plea

Samourai Wallet founders are facing 5 years behind bars after pleading guilty to unlicensed money transfer business tied to $2B...

Thailand, China on alert over illegal ‘crypto’ sites, schemes

Business

Wahid Pessarlay

11 July, 2025

Thailand, China on alert over illegal ‘crypto’ sites, schemes

Thailand steps up its cybersecurity with WebD, an AI-based system targeting illicit sites; meanwhile, China warned the public over fake...

India cracks down on ‘crypto’ tax evaders, seizes $327K

Business

Pradipta Mukherjee

24 June, 2025

India cracks down on ‘crypto’ tax evaders, seizes $327K

Indian authorities air their concerns over potential tax evasion and illicit financial flows after thousands failed to file their 'crypto'...

$2.1 billion lost to ‘crypto’ exploits in 2025: CertiK

Business

Steve Kaaru

13 June, 2025

$2.1 billion lost to ‘crypto’ exploits in 2025: CertiK

CertiK says there has been a shift in attack patterns, with the majority of the heists being via wallet compromises...

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Becky Liggero Fontana

25 Aug 2025

Crime

FinCEN flags crypto ATMs in money laundering schemes

Crypto hacks hit $142M in July, jumping from $111M in June

Samourai Wallet founders face prison after guilty plea

Thailand, China on alert over illegal ‘crypto’ sites, schemes

India cracks down on ‘crypto’ tax evaders, seizes $327K

$2.1 billion lost to ‘crypto’ exploits in 2025: CertiK

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Trending

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North Korea exploits job market in latest cyberattacks: report

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FinCEN flags crypto ATMs in money laundering schemes

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