With increasing cryptocurrency-related crimes in Hong Kong, Bitrace has ramped up its efforts to tackle the problem. The prominent data analysis company has reportedly conducted...

To reveal or not to reveal? That is starting to become the question when it comes to data on the blockchain. Transparency and immutability...

A group of Chinese victims of a $6 billion fraud scheme have requested assistance from their country’s foreign ministry in recovering 61,000 bitcoins, seized...

Over the past decade or so, countries around the world have resorted to seizing cryptocurrencies. The United States government stands at the forefront, boasting...

"No matter how novel or sophisticated the hack, this Office and our law enforcement partners are committed to following the money and bringing hackers...

The Wild West wasn't tamed by pronouncements; it was wrangled by sheriffs with grit and a six-shooter. The online frontier, however, seems content with pronouncements, leaving the...

Law enforcement in Zambia this week raided a Chinese company that hired unsuspecting young Zambian citizens purportedly for positions at a call center that...

Blockchain intelligence company TRM Labs announced that it has named Boon Hui Khoo as its senior advisor. Khoo, with an extensive background in public service,...

A Nigerian federal high court has ordered a senior Binance executive to be remanded for over a week at a prison in Abuja, the...

US Deputy Treasury Secretary Adewale Adeyemo proposes reforms to enhance enforcement against cryptocurrencies, including secondary sanctions, extraterritorial jurisdiction, and a new secondary sanctions tool....

Last updated:April 9, 2024 06:40 EDT| 2 min readUS Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat illicit...

PRESS RELEASEWashington, D.C. – Following a new report about how shambolic cybersecurity practices by a federal technology contractor enabled a massive hack of the U.S. government systems,...