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Scams
Unveiling the PrismaFi Hacker: ZachXBT's Crypto Detective Work Exposes $11M Theft
In the ever-evolving landscape of cryptocurrencies, one digital detective's pursuit of justice unveils a web of deceit behind an $11 million crypto heist.
Apr 17, 2024 at 04:24 pm
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Police & Regulations
U.S. Sanctions Trigger 90% Drop in Tornado Cash Trading Activity
Following the imposition of U.S. sanctions on Tornado Cash in August 2022, accusing it of being a key tool for money laundering, the utilization of this cryptocurrency mixer experienced a steep 90% decline, as revealed by a Wednesday report from TRM Labs.
Oct 12, 2023 at 05:31 pm
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Scams
Unraveling the Tornado: Tornado Cash Co-founders Face Money Laundering Charges Amid Cryptocurrency Controversy
In the fast-paced world of cryptocurrencies, a sudden storm of legal actions leaves Tornado Cash and its creators struggling to weather the chaos.
Sep 7, 2023 at 01:32 pm
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Blockchain
Guarded Growth: Vitalik Buterin Advocates for Blockchain 'Privacy Pools' to Deter Criminal Activity
The research paper introduces a groundbreaking concept known as "privacy clusters," an innovative technological development focused on strengthening t
Sep 7, 2023 at 09:20 am
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Police & Regulations
Crypto Cyclone: Roman Storm's Legal Defense Against Money Laundering Allegations
During a recent court proceeding, Roman Storm, one of the developers behind Tornado Cash, found himself alongside fellow creators
Sep 7, 2023 at 09:13 am
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Scams
When Did Privacy Become a Bad Word?
The recent indictment by the U.S. Department of Justice (DOJ) against the Tornado Cash developers, filed on a Wednesday
Aug 28, 2023 at 01:13 pm
Trending
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Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
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Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
Press Releases
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
UK Unveils Framework for Digital Securities Sandbox Regulations
Crypto Odyssey: VanEck's Vision Unveiled
CryptoGuard: Unveiling the 2023 Hack Landscape
Deep Dives
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Unveiling the IRS Crackdown: Crypto Tax Evasion in the Crosshairs for 2024
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CryptoLaunder Quartet: Unveiling the $80M Scam
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Crypto Clash: SEC Standoff with Coinbase
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