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Blockchain Forensics and Illicit Transactions Statistics 2025: Comprehensive Data on Crypto Crimes and Investigation ...
Darknet marketplace Huione has continued operations and growth even after its website and Telegram channels were shut down.
Chainalysis' analysis reveals that Huione, the largest darknet marketplace, continues to process massive volumes of ...
Thailand sees 44% fall in Chinese tourists after crypto scam backlash, Japan to urge G7 to tackle North Korean crypto hackers ...
ISMG rounds up cybersecurity incidents in digital assets. This week, charges against a crypto firm founder in a $530 million ...
Shigeru Ishiba, the prime minister of Japan, will urge the G7 to confront North Korea's crypto theft activities.
A South Korean police officer has been charged with embezzlement as part of an investigation into a suspected $509k crypto ...
Democrats had sought to amend the bill to prohibit the president from profiting from a stablecoin venture while in office, ...
Crypto crime in 2025 is on a record-breaking trajectory, with nearly $2 billion stolen in just six months — surpassing the ...
With criminals stealing a record-breaking amount of money, this year is shaping up to be crypto’s most dangerous yet – in just six months, their illicit activities have caused more financial damage ...
Five men have pleaded guilty to playing roles in a $36.9 million multinational crypto scam scheme, with the funds ultimately ...
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