crypto criminal News and Articles

The Italian authorities published last week a law to combat money laundering through digital currencies. The document was approved by the government in January. It lists the requirements for crypto companies providing digital asset exchange services, local media reported. Each crypto company must...

The number of criminal transactions involving Bitcoin and other cryptocurrencies reached record levels in 2021. A study by Chainalysis says that the volume of such transactions amounted to $ 14 billion. Compared to 2020, the use of digital currencies in fraudulent schemes, in the spread of...

The creative director of 2K/DENMARK company, Thomas Silkjær, said that as a result of the hacker attack, GateHub users lost 23 million Ripple XRP tokens (approximately $9.6 million at the current rate). According to Silkjær, during the attack that began on June 1, 80-90 user wallets were hacked...