08-26-2025 
Crime
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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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29 November, 2020
Lithuania tax authority sells seized digital currency for $7.5M
Noting that the transaction took around a day to complete, the State Tax Inspectorate said that it would now be...
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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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22 Aug 2025
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22 Aug 2025
‘JPYC’ could become Japan’s first local stablecoin
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22 Aug 2025
South Korea’s card payments to reach $1 trillion in 2025
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25 Aug 2025
Defy the Odds: Making entrepreneurship more inclusive
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22 Aug 2025
‘JPYC’ could become Japan’s first local stablecoin
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25 Aug 2025
Jordan’s bold digital push; Blue-collar pay goes digital
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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13 Aug 2025
Congo partners with Singaporean firm for digital ID
