Tag: blockchain tracing

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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Crypto

Coinbase Europol Microsoft Dismantle Tycoon 2FA Phishing

A massive phishing network that tricked millions and bypassed even strong 2FA protections just got crushed by an unprecedented team-up....

05/03/2026

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Crypto

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Imagine building what feels like a genuine connection online, only to watch your life savings vanish into a fake crypto...

26/02/2026

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Crypto

$61M USDT Seized in North Carolina Pig Butchering Scam

Federal agents just seized $61 million in stolen crypto from a sophisticated pig butchering scheme that preys on lonely hearts...

26/02/2026

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Altcoins

Iran IRGC Moves $1B Crypto Via UK Exchanges

A shocking revelation shows a sanctioned military group quietly moving $1 billion in crypto through seemingly legitimate UK exchanges. How...

09/01/2026

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Market News

Former FBI Agent on Crypto Fraud and Asset Recovery

She spent years chasing crypto criminals at the FBI and now helps recover millions in stolen assets. But with social-engineering...

06/01/2026

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Crypto

Tackling Pig Butchering Scams: $47M Crypto Crackdown

Authorities froze $47M in a massive crypto scam crackdown. How did Tether and Binance help stop pig butchering fraud? Click...

29/08/2025

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