Crypto Crime Amounted to Over $24B in 2023: Chainalysis
The figure is nearly 40% less than that of 2022, however it is only provisional, Chainalysis stressed.
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Jan 18, 2024 at 2:00 p.m. UTC
Jan 18, 2024
crypto crime
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Crypto Criminals Have Moved On From Bitcoin to Other Altcoins: TRM Labs
Blockchain analytics firm TRM Labs has released a new report on the elicit crypto ecosystem, noting Bitcoin is no longer the preferred chain for criminals. TRM Labs Head of Le...
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Jul 5, 2023 at 2:35 p.m. UTC
Jul 5, 2023
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Binance and Huobi Freeze $1.4M in Crypto Tied to Harmony Bridge Theft
Tracing firm Elliptic said it followed the money through Tornado Cash.
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Feb 15, 2023 at 12:48 a.m. UTC
Feb 15, 2023
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21 Americans Charged for Alleged Crypto Money Laundering Schemes
Federal prosecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for allegedly helping various transnational criminal rings launder their ill-...
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Dec 1, 2022 at 6:24 p.m. UTC
Dec 1, 2022
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Crypto Crime Hit an All-Time High of $14B, But That’s Only Half the Story
Crypto sleuthing firm Chainalysis found crypto crimes accounted for $14 billion worth of blockchain transactions in 2021, an all-time high, but “The Hash” co-host Zack Seward...
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Jan 6, 2022 at 8:18 p.m. UTC
Jan 6, 2022
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Growing Debate Over Encrypted Smartphones and Crime
“The Hash” responds to an op-ed written by the executive director of Europol and district attorney of New York, which suggests global law enforcement authorities should have b...
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Jul 28, 2021 at 6:39 p.m. UTC
Jul 28, 2021
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Crypto and Security: Tips to Prevent Hacks for Exchanges to Nations Embracing Bitcoin
Kris Constable, CEO of bitcoin wallet app CoinOS, discusses how his company is helping to combat the “perpetual problem” of crypto exchanges falling victim to hacks. Meanwhile...
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Jul 19, 2021 at 12:53 p.m. UTC
Jul 19, 2021
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How to Keep Your Crypto Safe
CoinOS CEO Kris Constable and NextWorldLeader Managing Partner Shannon Allen discuss how crypto holders can protect themselves from hackers and mitigate their cybersecurity ri...
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Jul 19, 2021 at 12:53 p.m. UTC
Jul 19, 2021
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UK Cops Seize Nearly $250M in Crypto Tied to Money Laundering
British police announced Tuesday they seized almost $250 million in crypto amid ongoing investigations into international money laundering. “The Hash” team discusses the poten...
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Jul 13, 2021 at 7:00 p.m. UTC
Jul 13, 2021