The U.S. government, along with Germany and the United Kingdom, rank among the major holders of cryptocurrency worldwide, according to Arkham, a platform specializing...
The U.S. Treasury Department is ramping up its efforts to combat cybercrime, specifically targeting three North Koreans allegedly involved in supporting the notorious Lazarus...
In the early days of cryptocurrency, it was considered a revolutionary innovation that would change the financial landscape forever. Bitcoin, the first and most well-known...
Legislation being drafted by Russian lawmakers is establishing a national crypto exchange. The Ministry of Finance and the Central Bank of Russia have a...
A crypto wallet belonging to the shutdown crypto exchange BTC-e has just moved 10,000 Bitcoin (BTC), currently worth over $165 million, to various exchanges,...
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […]
The US Department of Justice has arrested two individuals that were allegedly connected to the Bitfinex hack and seized a record sum of over 94,000 BTC. Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency Government Seized $3.6 Billion in Stolen Cryptocurrency Directly Linked to 2016 Hack of Virtual Currency Exchangehttps://t.co/4TOI59QVp6 pic.twitter.com/cwMJyTuQfI […]
The leading cryptocurrency exchange crypto.com suffered a breach on its platform on 17 January, and the community had since been waiting for a detailed analysis of the hack to be released. While several independent analysts had uncovered parts of the heist, Crypto.com has now released a postmortem for the same, revealing the breach of around […]
