Bitcoin Wallet of the Failed BTC-e Exchange Wakes Up
Someone transferred 10,000 BTC from a previously sleeping wallet identified as holding the treasury of the failed BTC-e exchange.
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Nov 23, 2022 at 4:49 p.m. UTC
Nov 23, 2022
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UK Lawmakers Vote to Widen Authorities’ Powers in Seizing Crypto-Related Property
The amendment builds upon a bill in Parliament that allows the government to seize cryptocurrencies tied to crime.
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Nov 22, 2022 at 1:09 p.m. UTC
Nov 22, 2022
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Two Estonian Citizens Charged With Running a Series of Crypto Scams Totaling $575M
According to the Department of Justice, the two men used shell companies to launder the proceeds of their fraudulent schemes and buy luxury cars and real estate in Estonia.
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Nov 21, 2022 at 7:51 p.m. UTC
Nov 21, 2022
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Founder of Crypto Exchange Thodex to Be Extradited to Turkey From Albania: Report
Faruk Fatih Özer disappeared in 2021, taking funds from 400,000 users.
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Nov 18, 2022 at 12:03 p.m. UTC
Nov 18, 2022
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“Espías” chinos usaron Wasabi para intentar esconder sobornos realizados con bitcoins, según Elliptic
Un estudio llevado a cabo por la empresa de análisis de criptomonedas mostró que todos los sobornos con bitcoins se originaron en el mezclador de monedas.
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Oct 25, 2022 at 6:52 p.m. UTC
Oct 25, 2022
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Chinese 'Spies' Used Wasabi Wallet to Try to Conceal Bitcoin Bribes, Elliptic Says
Analysis by the crypto analytics firm showed that all the bitcoin bribes originated from the coin mixing wallet.
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Oct 25, 2022 at 3:12 p.m. UTC
Oct 25, 2022
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Ugly Bargains Between Banks and Regulators Are Rearing Their Head Again
The "know your customer" and anti-money laundering system imposes constraints on financial access and inhibits liberty and privacy, even though the original security intent was reasonable.
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Oct 14, 2022 at 4:20 p.m. UTC
Oct 14, 2022
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UK Wants to Make It Easier to Seize Crypto in Terrorism Cases
The government wants to mirror planned changes to the Economic Crime and Transparency bill to enable authorities to swiftly seize crypto assets linked to terrorist activities.
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Oct 14, 2022 at 9:33 a.m. UTC
Oct 14, 2022
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Cryptocrime Rises in October; Uniswap Labs Raises $165M
The most valuable crypto stories for Thursday, Oct. 13, 2022.
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Oct 13, 2022 at 7:26 p.m. UTC
Oct 13, 2022
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October Becomes Worst Month for Crypto Hacks With Two Weeks to Go
Over $718 million has been stolen from DeFi protocols across eleven different hacks this month so far, per research firm Chainalysis.
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Oct 13, 2022 at 8:49 a.m. UTC
Oct 13, 2022