07-16-2025 
Search Results for: The Lazarus Group
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16 January, 2025
Indian exchanges offer take over, financial help to WazirX
Once India's largest digital asset exchange by trade volume, WazirX suffered a $235 million cyberattack last year and has been...
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6 January, 2025
Turkey steps up ‘crypto’ AML rules; Malaysia targets Bybit
Malaysia has added Atomic Wallet to its list of unauthorized operators and ordered Bybit to halt operations for operating without...
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27 December, 2024
India clamps down on digital fraud as cases rise in 2024
In 2024, India's digital asset and fintech ecosystem was shaken by digital frauds, with over $44 million lost in scams,...
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3 December, 2024
Crypto bros, money launderers celebrate Tornado Cash ruling
The Fifth Circuit's reversal of an earlier ruling granted Tornado Cash plaintiffs a motion for partial summary judgment, a decision...
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10 September, 2024
‘Crypto’ crime declines? Hackers, North Korea disagree
The FTC recently issued a report calling BTC-based ATMs “a payment portal for scammers,” while Chainalysis released two summaries of...
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15 July, 2024
‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools
Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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15 Jul 2025
Big Tech, Big Banks, and Big Gov
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
