FinCEN Targets Crypto Mixers in Fight against Terrorism Source Cluster: Finance Magnates Source Node: 2947067Time Stamp: Oct 20, 2023
US, Ghanda Citizens Stand Trial For Online Scams Source Cluster: Safety Detectives Source Node: 2940599Time Stamp: Oct 17, 2023
Florida Hits Ohio Man With 100+ Charges for Illegal Slots Source Cluster: Vegas Slots Online Source Node: 2940365Time Stamp: Oct 17, 2023
Tether freezes $873K USDT linked to terrorist activity in Ukraine, Israel Source Cluster: Cointelegraph Source Node: 2938262Time Stamp: Oct 16, 2023
FTX Heist: Russian Connection Unveiled In $477 Million Theft | Bitcoinist.com Source Cluster: Bitcoinist Source Node: 2933380Time Stamp: Oct 13, 2023
$7,000,000,000 in Illicit or High-Risk Funds Laundered Through Cross-Chain Protocols: Crypto Analytics Firm – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2928532Time Stamp: Oct 10, 2023
The Fintech Coffee Break – Andrew Davies, ComplyAdvantage Source Cluster: Lend Academy Source Node: 2925381Time Stamp: Oct 9, 2023
OpenSea ‘unaware’ of any involvement of former exec in $60M rug pull Source Cluster: Cointelegraph Source Node: 2924440Time Stamp: Oct 9, 2023
Roughly $7B in Crypto Laundered Through DEXs, Cross-Chain Bridges, and Coin Swaps: Report Source Cluster: CryptoPotato Source Node: 2923674Time Stamp: Oct 8, 2023
Allegations of running pump and dump schemes surface against former head of OpenSea Ventures Source Cluster: CryptoSlate Source Node: 2923678Time Stamp: Oct 8, 2023
New Elliptic research uncovers the true scale of cross-chain crime, as North Korean hackers and criminals adopt new crypto laundering tactics. Source Cluster: Coindoo Source Node: 2922806Time Stamp: Oct 8, 2023
Cross-Chain Crime Hits $7B: North Korean Ties Unveiled Source Cluster: Blockchain News Source Node: 2920703Time Stamp: Oct 6, 2023
Trio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2918621Time Stamp: Oct 5, 2023
THORchain (RUNE) Price Outlook: Is RUNE Set for an Uptober Breakout? Source Cluster: InsideBitcoins Source Node: 2914938Time Stamp: Oct 3, 2023
AirBit Club Co-Founder Sentenced to 12 Years in Prison for Crypto Pyramid Scheme Source Cluster: CryptoPotato Source Node: 2912153Time Stamp: Oct 2, 2023
OSFI’s Evolving Focus on Integrity & Security Source Cluster: NC facan Ada Source Node: 2903446Time Stamp: Sep 26, 2023
Singapore Records Crypto Asset Seizures Worth $28M in Major Money Laundering Case Source Cluster: CryptoPotato Source Node: 2897125Time Stamp: Sep 24, 2023
Blockchain Analysts Suspect Hackers Linked to $70M Crypto Heist – CryptoCurrencyWire Source Cluster: CryptoCurrencyWire Source Node: 2894535Time Stamp: Sep 22, 2023
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme Source Cluster: Cointelegraph Source Node: 2889718Time Stamp: Sep 20, 2023
Criminals more reliant on cross-chain bridges than ever after mixer crackdowns Source Cluster: Cointelegraph Source Node: 2889725Time Stamp: Sep 20, 2023