Credit to Author: Andy Greenberg| Date: Tue, 28 Mar 2023 15:00:00 +0000
A spy group working for the Kim regime has been feeding stolen coins into crypto mining services in an effort to throw tracers off their trail.
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Credit to Author: Eric Ravenscraft| Date: Sun, 26 Mar 2023 11:00:00 +0000
Any mention of crypto was deliberately veiled at this year’s festival. And that strategy might catch on.
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Credit to Author: Andy Greenberg| Date: Thu, 16 Feb 2023 13:00:00 +0000
And according to tracing firm Chainalysis, one very prolific scammer ran at least 264 of those scams in 2022 alone.
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Credit to Author: Andy Greenberg| Date: Thu, 26 Jan 2023 17:00:00 +0000
The crypto money-laundering market is tighter than at any time in the past decade, and the few big players are moving a “shocking” amount of currency.
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Credit to Author: Alexander Webb| Date: Thu, 24 Nov 2022 13:00:00 +0000
I’m not the first person to suffer this fate, but hopefully I can be the last.
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Credit to Author: Andy Greenberg| Date: Sun, 13 Nov 2022 23:38:46 +0000
Mysterious crooks took hundreds of millions of dollars from FTX just as it collapsed. Crypto-tracing blockchain analysis may provide an answer.
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Credit to Author: Chris Stokel-Walker| Date: Mon, 16 May 2022 15:27:26 +0000
A newly unsealed opinion is likely the first decision from a US federal court to find that cryptocurrencies can’t be used to evade sanctions.
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Credit to Author: Dan Goodin, Ars Technica| Date: Wed, 18 Dec 2019 22:21:16 +0000
Gerry Cotten took at least $137 million to the grave when he died without giving anyone the password to his encrypted laptop.
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Credit to Author: Gregory Barber| Date: Wed, 11 Dec 2019 00:48:18 +0000
Five men face federal charges of bilking investors of $722 million by inviting them to buy shares in bitcoin mining pools.
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