A Curious Transfer of $144 Million Worth of Bitcoin (BTC) Source Cluster: CryptoPotato Source Node: 2952605Time Stamp: Oct 24, 2023
Fintech Nexus Newsletter (October 16, 2023): Stablecoin Bill Delays Limit Much Needed Upgrades Source Cluster: Lend Academy Source Node: 2939151Time Stamp: Oct 16, 2023
US Government Emerges as One of World’s Largest Bitcoin Holders Source Cluster: Crypto News Land Source Node: 2937638Time Stamp: Oct 15, 2023
Drained FTX Funds Linked to Russia, Says Elliptic: Report Source Cluster: Unchained Source Node: 2931874Time Stamp: Oct 12, 2023
Russian hackers may be behind FTX hack: Elliptic Source Cluster: Forkast Source Node: 2931840Time Stamp: Oct 12, 2023
Emerging Trends In Crypto Fraud – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 2828995Time Stamp: Aug 18, 2023
Crypto Crime Sees a Sharp Decline in First Half of 2023, Bitcoin Price Shoots Up – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2815529Time Stamp: Aug 10, 2023
“Crocodile of Wall Street” and her husband plead guilty to giant-sized cryptocrimes Source Cluster: Naked Security Source Node: 2810979Time Stamp: Aug 4, 2023
Razzlekhan Pleads Guilty, Husband Admits That He Hacked Bitfinex Source Cluster: CryptoPotato Source Node: 2802162Time Stamp: Aug 3, 2023
Scams, Crimes Related to Crypto Drop By 65% in First Half of 2023 Report Shows Source Cluster: ZyCrypto Source Node: 2780857Time Stamp: Jul 21, 2023
Atomic Wallet Hackers Move Stolen Crypto to OFAC-Sanctioned Garantex Source Cluster: Unchained Source Node: 2720787Time Stamp: Jun 13, 2023
Atomic Wallet hackers turn to OFAC-sanctioned Garantex: Elliptic – BitcoinEthereumNews.com Source Cluster: Bitcoin Ethereum News Source Node: 2719871Time Stamp: Jun 13, 2023
The Ugly Tradeoffs of Ledger’s New Recovery Service – Ep. 494 Source Cluster: Unchained Source Node: 2663625Time Stamp: May 19, 2023
Ohio Man Steals $21M in Bitcoin From Brother, Gets Four Years in Prison Source Cluster: Decrypt Source Node: 2620107Time Stamp: Apr 30, 2023
CBDC Pilot Announced; Ethereum Upgrade Completed; U.S. Treasury Department Addresses DeFi Risks; Studies Analyze Crypto Taxation, Crime; Hacks Continue | JD Supra Source Cluster: CryptoInfonet Source Node: 2590464Time Stamp: Apr 17, 2023
Cryptocurrency Regulatory and Legislative Analysis #8 Source Cluster: Ciphertrace Source Node: 2563909Time Stamp: Apr 4, 2023
International Agencies Shutter Cryptocurrency Mixing Service Tied to Ransomware Source Cluster: Safety Detectives Source Node: 2017521Time Stamp: Mar 17, 2023
$1 Billion Worth of Bitcoin Moved from US Law Enforcement Seized Wallets Source Cluster: Blockchain News Source Node: 2001587Time Stamp: Mar 9, 2023
Ukraine Raises More Crypto Than Russia in Year of War, Analysis Unveils Source Cluster: Bitcoin News Source Node: 1980577Time Stamp: Feb 26, 2023
Russian Ransomware Projects Rebranded to Avoid Western Sanctions: Report Source Cluster: CryptoPotato Source Node: 1979518Time Stamp: Feb 26, 2023