criminal

Predicting 2024 Crypto Criminal Activity: Key Observations, Trends, Warning Signs & More!

Predicting 2024 Crypto Criminal Activity: Key Observations, Trends, Warning Signs & More!

Cino GaperiJan 20, 20242 min read

Reduction in Illicit Activity In the latest Chainalysis 2024 Crypto Crime Report, there is a significant reduction in illicit cryptocurrency activity. The share of crypto transaction…

2024 Crime Report: Chainalysis Unveils Decrease in Cryptocurrency Criminal Activity and Emergence of Stablecoins

2024 Crime Report: Chainalysis Unveils Decrease in Cryptocurrency Criminal Activity and Emergence of Stablecoins

Benito CormiJan 20, 20242 min read

2024 Chainalysis Report: Decrease in Crypto Crime, Shift to Stablecoins The 2024 Crypto Crime Trends Report by Chainalysis reveals a decline in overall criminal transactions in…

Decline of Cryptocurrency Criminal Activities by 29% in 2023, According to Chainalysis Study

Decline of Cryptocurrency Criminal Activities by 29% in 2023, According to Chainalysis Study

Demian CrypterJan 18, 20243 min read

The Amount of Crypto Stolen Through Scams Decreased in 2023, Chainalysis Report Shows A recent report by Chainalysis reveals that the amount of cryptocurrency stolen through…

Capture of Cryptojacking Criminal: Unveiling the Arrest of Fraudster Behind $2 Million Cloud Mining Scam, Targeting 1,500 Accounts

Capture of Cryptojacking Criminal: Unveiling the Arrest of Fraudster Behind $2 Million Cloud Mining Scam, Targeting 1,500 Accounts

Blair ConnollyJan 16, 20242 min read

Ukrainian Hacker Arrested for Cryptojacking Scheme A hacker in the city of Mykolaiv, Ukraine, has been arrested for allegedly orchestrating a sophisticated cryptojacking operation that targeted…

Tether Denies UN Accusations Regarding USDT as Preferred Choice for Criminal Activities

Tether Denies UN Accusations Regarding USDT as Preferred Choice for Criminal Activities

Gapster InnesJan 16, 20242 min read

Tether Responds to UN Allegations Tether, a leading cryptocurrency platform, has strongly disputed the UN’s characterization of its stablecoin, USDT, as a tool for criminals. The…

UN Identifies USDT by Tether as Catalyst for Criminal Activities in Southeast Asia

UN Identifies USDT by Tether as Catalyst for Criminal Activities in Southeast Asia

Noah RyptonJan 15, 20242 min read

Tether’s USDT Stablecoin Fuels Surge in Scams in Asia Tether’s USDT stablecoin is reportedly being used as a tool by criminal gangs in Southeast Asia for…

Increasing Incidents of Criminal Cases Involving Chinese CBDC

Increasing Incidents of Criminal Cases Involving Chinese CBDC

Wyatt NewsonJan 11, 20243 min read

China’s Rapid CBDC Progress Leads to Increase in Criminal Cases China’s rapid progress in developing its central bank digital currency (CBDC) has led to a rise…

Unveiling Alleged Criminal Activities: Startling Disclosures by Ethereum Insider

Unveiling Alleged Criminal Activities: Startling Disclosures by Ethereum Insider

Leo NomistJan 8, 20243 min read

The Ethereum Insider Threatening to Expose Criminal Activities In a recent announcement, Ethereum insider Steven Nerayoff has revealed that he is on the brink of exposing…

FTX Maestro Sam Bankman-Fried Avoids Second Criminal Trial, No Encore for Him

FTX Maestro Sam Bankman-Fried Avoids Second Criminal Trial, No Encore for Him

Bitro ConwellDec 30, 20233 min read

FTX’s Fallout: Investor Losses, Regulatory Scrutiny Prosecutors have decided not to bring a second set of charges against Sam Bankman-Fried, the former head of cryptocurrency empire…

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