A new Chainalysis report reveals that Chinese-language money-laundering syndicates processed an insane $16.1 BILLION in illicit crypto flows — far more than previously known and spanning years of hidden on-chain movement.
A new Chainalysis report reveals that Chinese-language money-laundering syndicates processed an insane $16.1 BILLION in illicit crypto flows — far more than previously known and spanning years of hidden on-chain movement.
❌ Elite athlete becomes alleged drug kingpin
❌ Elite athlete becomes alleged drug kingpin
U.S. politicians from both parties are pushing to REMOVE legal protections for crypto developers from a major market structure bill. https:/cryptonews.com/news/bipartisan-push-to-remove-developer-safeguards-from-market-structure-bill/
U.S. politicians from both parties are pushing to REMOVE legal protections for crypto developers from a major market structure bill. https:/cryptonews.com/news/bipartisan-push-to-remove-developer-safeguards-from-market-structure-bill/
A crypto founder once selling a “next-gen metaverse” is now linked to a major illegal drug bust
The project promised:
🌐 Virtual worlds
🎮 Play-to-earn riches
https:/cryptonews.com/news/crypto-founder-behind-ponzi-metaverse-linked-to-illegal-drug-bust/
A crypto founder once selling a “next-gen metaverse” is now linked to a major illegal drug bust
The project promised:
🌐 Virtual worlds
🎮 Play-to-earn riches
https:/cryptonews.com/news/crypto-founder-behind-ponzi-metaverse-linked-to-illegal-drug-bust/
A new report reveals Iran quietly moved over $1B in crypto through UK-based platforms to evade international sanctions 👀💣
Not hackers.
Not scammers.
A nation-state.
Full story here: cryptonews.com/news/iran-us...
A new report reveals Iran quietly moved over $1B in crypto through UK-based platforms to evade international sanctions 👀💣
Not hackers.
Not scammers.
A nation-state.
Full story here: cryptonews.com/news/iran-us...
Thailand is rolling out tougher crypto rules to hunt “grey money” — and the message is clear:
🔍 More tracking
📋 More reporting
Full story here: https:/cryptonews.com/news/thailand-moves-curb-grey-money-tougher-crypto-regs/
#Crypto #Thailand
Popular hardware wallet maker Ledger confirmed a major customer data leak after a breach at a third-party payment processor — and cybercriminals are already pouncing.
cryptonews.net/news/securit...
Popular hardware wallet maker Ledger confirmed a major customer data leak after a breach at a third-party payment processor — and cybercriminals are already pouncing.
cryptonews.net/news/securit...
A new report reveals nation-states are using crypto to evade sanctions 🌍💣
Not rebels.
Not hackers.
Governments.
Sanctioned regimes are moving value through:
➡️ Hacks
➡️ Mixers
➡️ Cross-chain laundering
➡️ Off-grid crypto rails
cryptonews.com/news/trm-lab...
A new report reveals nation-states are using crypto to evade sanctions 🌍💣
Not rebels.
Not hackers.
Governments.
Sanctioned regimes are moving value through:
➡️ Hacks
➡️ Mixers
➡️ Cross-chain laundering
➡️ Off-grid crypto rails
cryptonews.com/news/trm-lab...
The mastermind behind the $4.5 BILLION Bitfinex hack is now walking free after an early release under a Trump-era law.
Largest crypto theft in history.
Billions stolen.
Victims still waiting.
👉 Hacker goes home.
Full article: cryptonews.com/news/masterm...
The mastermind behind the $4.5 BILLION Bitfinex hack is now walking free after an early release under a Trump-era law.
Largest crypto theft in history.
Billions stolen.
Victims still waiting.
👉 Hacker goes home.
Full article: cryptonews.com/news/masterm...
Violence against crypto owners — known as wrench attacks — is rising and getting more brutal, with criminals using physical force and threats to steal coins directly from holders instead of hacking networks.
cryptonews.net/news/securit...
Violence against crypto owners — known as wrench attacks — is rising and getting more brutal, with criminals using physical force and threats to steal coins directly from holders instead of hacking networks.
cryptonews.net/news/securit...
2025 wasn’t a bull run for users —
it was a gold rush for hackers.
💥 Nearly $4 BILLION lost to hacks, exploits, scams, and failures.
📈 Losses UP almost 40% year over year.
🏦 Centralized exchanges hit.
cryptonews.net/news/securit...
2025 wasn’t a bull run for users —
it was a gold rush for hackers.
💥 Nearly $4 BILLION lost to hacks, exploits, scams, and failures.
📈 Losses UP almost 40% year over year.
🏦 Centralized exchanges hit.
cryptonews.net/news/securit...
rednotice.run isn’t a project, it’s a heist on 2026. 🔴 #RedNotice
rednotice.run isn’t a project, it’s a heist on 2026. 🔴 #RedNotice
Full story: https:/cryptonews.com/news/spanish-police-arrest-five-in-cross-border-crypto-kidnapping-case/
Full story: https:/cryptonews.com/news/spanish-police-arrest-five-in-cross-border-crypto-kidnapping-case/
A shocking investigation has exposed what many suspected for years: Meta reportedly earned up to $3 BILLION from scam advertisements.
Read more here: www.cryptopolitan.com/meta-china-3...
A shocking investigation has exposed what many suspected for years: Meta reportedly earned up to $3 BILLION from scam advertisements.
Read more here: www.cryptopolitan.com/meta-china-3...
When governments can’t control money, they call it a threat.
When they can, they call it protection.
🔥 Crypto was built to escape this system — not kneel to it.
Link: www.livebitcoinnews.com/kenya-forms-...
When governments can’t control money, they call it a threat.
When they can, they call it protection.
🔥 Crypto was built to escape this system — not kneel to it.
Link: www.livebitcoinnews.com/kenya-forms-...
catenaa.com/markets/cryp...
catenaa.com/markets/cryp...
A woman in Westlake was tricked into feeding cash into a Bitcoin ATM after scammers posing as bank fraud investigators convinced her her money was “in danger.”
www.benzinga.com/crypto/crypt...
A woman in Westlake was tricked into feeding cash into a Bitcoin ATM after scammers posing as bank fraud investigators convinced her her money was “in danger.”
www.benzinga.com/crypto/crypt...
A dangerous new scam is exploding across India: a fake DBS-branded crypto app that looks real, feels real, and empties your wallet the moment you trust it.
coinjournal.net/news/fake-db...
A dangerous new scam is exploding across India: a fake DBS-branded crypto app that looks real, feels real, and empties your wallet the moment you trust it.
coinjournal.net/news/fake-db...
Hyderabad Police just took down another “too good to be true” crypto investment operation — and yes, people are STILL falling for these polished social-media scams.
www.cryptopolitan.com/hyderabad-po...
Hyderabad Police just took down another “too good to be true” crypto investment operation — and yes, people are STILL falling for these polished social-media scams.
www.cryptopolitan.com/hyderabad-po...
Crypto fraud has officially crossed the line from financial crime to human-trafficking–driven exploitation — and INTERPOL says it’s now affecting over 60 countries worldwide.
cryptopotato.com/interpol-rep...
Crypto fraud has officially crossed the line from financial crime to human-trafficking–driven exploitation — and INTERPOL says it’s now affecting over 60 countries worldwide.
cryptopotato.com/interpol-rep...