Elliptic: Over $4 Billion in Illicit Crypto Laundered via Cross-Chain Technologies
Criminals have laundered at least US$4 billion-worth of illicit crypto proceeds using cross-chain technologies...
Criminals have laundered at least US$4 billion-worth of illicit crypto proceeds using cross-chain technologies...
An American rancher was sentenced Tuesday to 11 years in prison for defrauding two meat processing companies of...
The Committee to Protect Journalists (CPJ) called on Tehran to end its crackdown on journalists and release all...
Pretoria arrested two cybercrime kingpins linked to Nigeria’s infamous mafia cult that operates as a transnational...
Malaysian authorities have brought home 15 victims of a suspected cybercrime scheme, who had been lured into...
U.S. authorities charged five members of a Queens-based construction company Wednesday for their alleged role in a...
Nigerian authorities raided several schools specialized in teaching internet fraud and arrested two owners and...
A special adviser to the Democratic Republic of the Congo’s President Felix Tshisekedi resigned after a tape from...
The U.S. seized over $30 million worth of cryptocurrency stolen from the online game Axie Infinity by North...
Former members of the notorious Russia-based cybercrime gang Conti have been repurposing their techniques to...
Russia will likely soon legalize use of virtual currencies in international trade amid the deepening impact of...
The government’s initial silence about the export of a record amount of gold to an undisclosed client last year...