06-17-2025 
Crime
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4 November, 2020
Over $8 million from KuCoin hack is on the move
Over $8 million in funds that were stolen from the Sept. 25 KuCoin hack are on the move. According to...
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29 October, 2020
Iran plans to evade sanctions with cryptocurrency
The Central Bank of Iran (CBI) and the Iranian Ministry of Energy have amended laws so that Iran can use
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7 May, 2020
Chainalysis new initiative sheds more light into digital currency crime analyses
The new Crypto Intelligence Briefs is designed to cast light on the mechanisms used for illegal transactions in digital currency.
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22 October, 2019
How Bitcoin paves way for ‘new world’ that economically disincentivizes crime
How Bitcoin paves way for a 'new world' that economically disincentivizes crime
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30 August, 2019
UN Chief: Dark coins driving child abuse and crime
UN Chief: Dark coins driving child abuse and crime
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7 August, 2019
Financial law firm launches first global crypto crimes database
Financial law firm launches first global crypto crimes database
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