Chainalysis investigators assess the $6.4 billion hack of Binance — the largest in the history of crypto, and one ...

A decentralized exchange (DEX) is a cryptocurrency trading platform that lets users swap digital assets directly from their own wallets through self-executing smart contracts, without depositing funds ...

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The FBI Washington Field Office, working with international law enforcement partners, seized the domain virtualine.net, which, according to the Justice Department, was used to facilitate prolific ...

A centralized exchange (CEX) is a cryptocurrency trading platform operated by a company that acts as an intermediary between buyers and sellers — holding custody of user funds, maintaining an order ...

Money laundering is the process by which criminals disguise the origins of illegally obtained money (“dirty money”) to make it appear as though it came from a legitimate source. Money laundering ...

In December 2024, Texas resident Frank Richard Ahlgren III was sentenced to two years in prison and to pay $1,095,031 in restitution to the United States. Ahlgren was sentenced for an array of tax ...

[UPDATED: February 27, 2025; 9:40am EST] This blog has been updated to reflect the latest updates on the Bybit hack. On February 21, 2025, Bybit, a prominent cryptocurrency exchange, experienced a ...

A series of law enforcement takedowns in the last few years have shaped the 2024 drug and fraud ecosystems. While 2024 was likely a record year for crypto crime revenue overall, darknet market (DNM) ...

Aggregate illicit activity on-chain has dropped by almost 20% year-to-date, demonstrating that legitimate activity is growing more quickly than illicit activity. Despite the decline in illicit ...

Read this article in Japanese. 2024 has seen a number of positive developments for the cryptocurrency ecosystem. In many ways, crypto has continued to gain mainstream acceptance, following the ...

Crypto-related compliance is crucial for the stability and trustworthiness of the crypto industry. As the number of cryptocurrency users continues to grow, the outlook for custodial cryptocurrency ...