PeckShield’s Report: Blockchain Security Gains Ground, Recovers $674 Million in 2023 Source Cluster: Web 3 Africa Source Node: 1943007Time Stamp: Jan 31, 2024
Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment Source Cluster: CryptoPotato Source Node: 1941620Time Stamp: Jan 27, 2024
Estonia Approves Extradition in Major $575 Million Crypto Fraud Case Source Cluster: CryptoCoin News Source Node: 1941612Time Stamp: Jan 26, 2024
EU Agrees on Stricter Anti-Money Laundering Rules Source Cluster: Fintextra Source Node: 1938908Time Stamp: Jan 19, 2024
JPMorgan CEO Jamie Dimon Again Calls Bitcoin a ‘Pet Rock’, Alleges BTC’s Main Use Case Is Aiding Illicit Schemes – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 1938059Time Stamp: Jan 17, 2024
New Regulations In South Korea Aim To Regulate Crypto Mixers – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 1937468Time Stamp: Jan 16, 2024
South Korea looks to crackdown on crypto mixers via new regulations Source Cluster: CryptoSlate Source Node: 1937396Time Stamp: Jan 15, 2024
Nirvana Finance Hacker Pleads Guilty, Will Forfeit Over $12 Million in Stolen Funds Source Cluster: CryptoPotato Source Node: 1925602Time Stamp: Dec 15, 2023
The four major money laundering trends in the insurance sector Source Cluster: Fintextra Source Node: 1915900Time Stamp: Nov 21, 2023
$27M USDT Stolen From Hot Wallet Connected to Binance Deployer Source Cluster: Unchained Source Node: 1912633Time Stamp: Nov 13, 2023
OneCoin Saga Continues: Compliance Head Pleads Guilty for Money Laundering Source Cluster: Finance Magnates Source Node: 1911504Time Stamp: Nov 10, 2023
Woman Sanctioned By US Treasury After Laundering Funds For Russian Hackers Source Cluster: Safety Detectives Source Node: 1910808Time Stamp: Nov 7, 2023
Not Just Crypto: AFP Raids Bust Currency Exchange Laundering Nearly $230M in Illegal Funds Source Cluster: CryptoPotato Source Node: 1906742Time Stamp: Oct 28, 2023
NY sues crypto firms, FTX’s Nishad faces 75 years in jail, and Grayscale’s new BTC filing: Hodler’s Digest, Oct. 15-21 Source Cluster: Cointelegraph Source Node: 1904424Time Stamp: Oct 21, 2023
FinCEN Targets Crypto Mixers in Fight against Terrorism Source Cluster: Finance Magnates Source Node: 1903959Time Stamp: Oct 20, 2023
US, Ghanda Citizens Stand Trial For Online Scams Source Cluster: Safety Detectives Source Node: 1902965Time Stamp: Oct 17, 2023
Cross-Chain Crime Hits $7B: North Korean Ties Unveiled Source Cluster: Blockchain News Source Node: 1898964Time Stamp: Oct 6, 2023
Crypto Ponzi Scheme Airbit finally faces justice Source Cluster: Web 3 Africa Source Node: 1898422Time Stamp: Oct 5, 2023
Blockchain Analysts Suspect Hackers Linked to $70M Crypto Heist – CryptoCurrencyWire Source Cluster: CryptoCurrencyWire Source Node: 1892968Time Stamp: Sep 22, 2023
Parents of Sam Bankman-Fried Sued by FTX Estate Over Allegedly Siphoning Funds From Crypto Exchange: Report – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 1891593Time Stamp: Sep 19, 2023