Not-for-profit claims ING-owned payments firm helped facilitate boiler rooms and crypto scams November 6, 2020, 2:13PM EST • Payments and Banking
U.S. officials seize 'more than $1 billion in bitcoin' they say was stolen from the Silk Road dark market November 5, 2020, 11:56AM EST • Hacks
KuCoin hacker switches mixer approach and opts for Wasabi Wallet: Elliptic November 2, 2020, 12:21PM EST • Hacks
China sentences masterminds of $1 billion crypto Ponzi scheme to prison October 29, 2020, 10:30AM EDT • Hacks
Bitcoin stolen during Kucoin exchange hack is being moved through transaction mixer: Elliptic October 28, 2020, 3:42PM EDT • Hacks
Bitcoin mine in Bulgaria seized in crackdown on transnational crime organization QQAAZZ October 19, 2020, 12:42PM EDT • Hacks
Unsealed DOJ documents say alleged money launderers tried to bribe U.S. officials using Tether October 16, 2020, 7:02PM EDT • Hacks
Report: Hackers have stolen over $22 million from Electrum users via fake software updates October 12, 2020, 11:15AM EDT • Security
Hackers move more than $26 million in bitcoin stolen from Bitfinex in 2016 October 7, 2020, 3:19PM EDT • Hacks
Romania's government is set to auction confiscated cryptocurrency for first time October 5, 2020, 1:45PM EDT • Hacks
