America April 8, 2025
DOJ Shuts Down Its Cryptocurrency Fraud Unit
In a sweeping shake-up that’s reverberating through the digital asset world, the U.S. Department of Justice has officially disbanded its…
America April 8, 2025
In a sweeping shake-up that’s reverberating through the digital asset world, the U.S. Department of Justice has officially disbanded its…
By Rihem Akkouche
And More August 24, 2022
Hackers turned to Tornado Cash as their most-used tool for laundering cryptocurrencies from non-fungible token scams, research firm Elliptic Enterprises…
By Rochdi Rais
And More July 4, 2022
Bitcoin and other cryptos have seen more than $2 trillion wiped from the combined crypto market value in just six…
By Rochdi Rais
America January 6, 2022
Scammers were able to amass an astonishing $14 billion in cryptocurrencies in 2021 alone. The Decentralized Finance (DeFi) platforms were…
By Rochdi Rais