TL;DR The Guardia Civil dismantled a network that defrauded over 5,000 people through fake crypto investments and laundered more than €460 million. The group operated...
TL;DR An exceptionally volatile week in the crypto derivatives market has highlighted the risk of high-leverage trading, as prominent and lesser-known traders alike saw fortunes...
TL;DR Binance’s “Crypto Cops” initiative equips traditional law enforcement with blockchain forensics, chain analysis, DeFi investigations, and smart-contract audits to tackle rising Web3 crime. Hands-on...
TL;DR Aurora Mobile, known for its enterprise engagement and data intelligence services in China, has formally announced its decision to diversify its treasury by investing...
TL;DR Santiment detected multi-million dollar transfers of PAXG, ID, GALA, ATH, and PENDLE to exchanges, a typical sign of potential selling pressure in the crypto...
TL;DR On-chain demand has plunged almost 50% in 30 days—institutions slashed purchases and short-term holders offloaded 800k BTC, dragging the price to $104.7k. CryptoQuant warns...
TL;DR Arizona is pushing ahead in its effort to integrate cryptocurrency into state-level financial infrastructure. After a narrow 16-14 vote in the Senate, House Bill...
TL;DR Earlier this week, Mehdi Farooq, a partner at crypto venture firm Hypersphere and former Animoca Brands executive, shared a personal account of a devastating...
TL;DR The Lazarus Group, widely considered a state-sponsored cybercrime outfit operating under North Korea’s intelligence apparatus, has intensified its use of lesser-known methods to clean...