Chainalysis reveals criminals shifting from exchanges to on-chain laundering, led by Chinese networks and Telegram-based ...
Silver perpetual contracts on Hyperliquid (CRYPTO: HYPE) hit $1.15 billion in 24-hour volume on Monday, surpassing Solana ...
Chinese money laundering networks processed $16.1B in crypto during 2025, controlling 20% of illicit activity across 1,799 ...
Binance Bitcoin inflows fell to about 5,700 BTC per month, below 2020 levels, signaling reduced exchange transfers after a 30 ...
The company behind the Gold Coast-based crypto token Qoin has been fined $14 million by the Federal Court following ...
The cryptocurrency transactions related to criminal activities reached a record $158 billion in 2025, reversing a multi-year ...
The company plans to use the proceeds to expand in Latin America, Asia, and Europe.
As crypto wealth continues to grow, criminals are mixing sophisticated hacks with deception, and in some cases, real life ...
After topping out at $126,000 last year, Bitcoin (CRYPTO: BTC) experienced a big sell-off as investors grew concerned about ...
There is “intense interest” in cryptocurrency business in Cyprus, the head of the Securities and Exchange Commission (SEC) ...
Many investors still have high hopes for cryptocurrencies this year.
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