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Crime

Business

Steve Kaaru

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.

Darknet market revenue hit an all-time high in 2020

Business

Patrick Thompson

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...

Digital currency crime reduced by 83% in 2020, but ransomware attacks up 311%

Tech

Steve Kaaru

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.

Patrick Thompson

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.

Why criminals are using privacy wallets in place of mixers

Business

Patrick Thompson

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...

Lithuania tax authority sells seized digital currency for $7.5M

Business

Ed Drake

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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James Field

15 Dec 2025

Crime

Digital currency-related crime reports in Singapore shoot up 2,500% since 2018

Darknet market revenue hit an all-time high in 2020

Digital currency crime reduced by 83% in 2020, but ransomware attacks up 311%

Digital currency crime declined in 2020

Why criminals are using privacy wallets in place of mixers

Lithuania tax authority sells seized digital currency for $7.5M

Recent

Trending

Most Views

Poland revives failed crypto bill to meet EU’s MiCA push

OECD: Vast majority of digital asset centers join global tax rules

Japan proposes moving ‘crypto’ from payments to securities

The new map of BTC mining

License us before you tax us—Nigerian digital asset community

40% of Canadian digital asset users risk tax evasion: CRA

US crypto market structure impasse; Do Kwon gets 15 years

Kenya sets up special unit to combat growing ‘crypto’ fraud

‘I want agents that say no’: Inside the new architecture of play

Taiwan to launch first locally issued stablecoin by 2026

Argentina’s central bank may let banks offer digital assets

Ukraine ranks 1 in stablecoins, crypto’s most democratized use case

Gold is back: Could digital gold tokens be the new stablecoins?

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

North Korea exploits job market in latest cyberattacks: report

India sidesteps crypto law, opts for limited oversight

UPI charts next chapter: Global reach, local reinvention

ChinaAMC to launch first tokenized yuan money market fund

Gen Alpha leading the push for digital payments: report

Japan wants reforms to broaden appeal of digital asset investments

Bit Digital shifts from BTC mining to ETH staking

Bhutan turns to digital asset payments amid internet issues

Bryan Daugherty on blockchain policy, Trump’s latest move

Less than half of UK adults carry a physical wallet: report