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FBI Develops Fictitious Cryptocurrency to Uncover Extensive Crypto Market Manipulation

The U.S. Department of Justice (DoJ) has announced arrests and charges against several individuals and entities in connection with allegedly manipulating digital asset markets...

Chinese Nationals Detained for Laundering $73 Million in Pig Butchering Cryptocurrency Scheme

The U.S. Department of Justice (DoJ) has charged two arrested Chinese nationals for allegedly orchestrating a pig butchering scam that laundered at least $73...

Analyzing Bitcoin Transactions Reveals Clusters of Money Laundering and Criminal Proceeds

A recent forensic analysis of a dataset graph containing transactions on the Bitcoin blockchain has uncovered clusters linked to illicit activities and money laundering....

Former Security Engineer Sentenced to 3 Years in Prison for Stealing $12.3 Million from Crypto Exchange

A former security engineer has been sentenced to three years in prison in the U.S. for charges relating to hacking two decentralized cryptocurrency exchanges...

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