Tag: blockchain tracing

Crypto

Crypto Crime Evolves Beyond Hacks Into Violent Real-World Attacks

Criminals aren't just hacking wallets anymore—they're showing up at doors and taking families hostage to steal crypto. Chainalysis latest findings...

07/08/2026

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Market News

CoinEx Rejects Iran Ties Following Sanctions Allegations

What really happened with CoinEx and the reported billions tied to Iran? The exchange pushes back hard against the claims...

25/06/2026

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Market News

CoinEx Faces Major Scrutiny Over Billions in Iran Linked Crypto Flows

Recent reports reveal massive Iran-linked crypto movements through CoinEx totaling billions since 2019. How did this happen and what does...

25/06/2026

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Crypto

US Charges AudiA6 Operators in $389M Crypto Laundering Network

Two operators of a sophisticated crypto laundering service called AudiA6 have been arrested after authorities traced hundreds of millions in...

11/06/2026

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Market News

South Korea Partners With Chainalysis to Battle North Korean Crypto Theft

South Korean authorities are stepping up their fight against sophisticated crypto theft operations linked to North Korea by teaming up...

10/06/2026

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Bitcoin & Ethereum

Billionaire Exposes Bitcoin Seizure Risks Weakening Digital Gold Case

A prominent billionaire just challenged everything Bitcoin enthusiasts believe about it being digital gold. With governments seizing nearly a billion...

31/05/2026

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Bitcoin & Ethereum

Australian Police Seize $4.1 Million Bitcoin in Dark Web Crackdown

Australian police just pulled off one of their biggest crypto busts yet, grabbing over $4 million in Bitcoin tied to...

11/05/2026

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Market News

U.S. Seizes BG Wealth Sharing Domain in Massive $150M Crypto Scam

When U.S. authorities took control of the BG Wealth Sharing website, thousands of users realized their crypto investments might be...

10/05/2026

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Market News

Crypto Crime Trends 2025: Stablecoins AI and Blockchain Defense

Illicit crypto activity hit record levels in 2025 with stablecoins leading the charge and sophisticated networks processing billions. But new...

14/04/2026

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Crypto

Bo Shen Reopens $42M Crypto Hack Case With Recovery Bounty

When a prominent crypto investor loses $42 million from his personal wallet and years later decides to reopen the case...

26/03/2026

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