Unmasking the Crypto Criminals: The Dramatic Arrest of the Gigi Brothers
Israeli brothers arrested in 2016 Bitfinex hack. Learn about their methods, background, and the ongoing battle against crypto cybercrime.
Texas Takes Action Against Cryptocurrency Scams: A 2018 Overview
In 2018, the Texas SSB issued orders against cryptocurrency scams, highlighting collaborative efforts to protect investors from fraud.
Rise of Law Enforcement Requests at ShapeShift: A Deep Dive into Compliance
Discover how ShapeShift faced a 175% spike in law enforcement requests in late 2018 and what this means for cryptocurrency compliance.
Understanding SIM Swapping: A Growing Threat to Cryptocurrency Security
Explore the rising threat of SIM swapping and how law enforcement is tackling it in the fight against cryptocurrency fraud.
How Blockchain Is Revolutionizing Security in Government and Military Operations
Discover how blockchain technology is enhancing security in government and military operations worldwide.
U.S. Government Triples Blockchain Intelligence Investment Amid Growing Crypto Surveillance
U.S. government agencies are ramping up blockchain intelligence investments, doubling down on crypto surveillance to uncover illicit activities.
Young California Hacker Arrested for $1 Million Bitcoin Heist Using SIM Swapping
A young hacker was arrested for stealing over $1 million in Bitcoin through SIM swapping. Explore the details of the case and its implications.
Japanese Police Crack Down on Cryptojacking: The Coinhive Case Explained
Explore the Coinhive cryptojacking case in Japan as police crack down on perpetrators using malware for cryptocurrency mining.
Final Suspects of China’s OneCoin Pyramid Scheme Face Justice
Last suspects of the OneCoin pyramid scheme prosecuted in China’s Hunan Province, recovering $266 million from the pyramid scheme.
Thailand’s New Cryptocurrency Regulation: What You Need to Know
Thailand introduces cryptocurrency regulations, defining digital assets under TSEC authority. Find out about compliance, taxation, and market impact.