How Blockchain and Automation Are Leading the Charge Against Human Trafficking
Explore how blockchain analysis and automation are helping law enforcement crack down on human trafficking networks.
Belgian Brothers Arrested for Running a Bitcoin Black Market Operation
Two Belgian brothers arrested for running an unlicensed Bitcoin exchange with millions at stake. One is a police officer! Dive into the surprising details.
BTC-e Exchange Regains Data Center Access Amid Fiat Flow Uncertainty
BTC-e reports regained access to data centers but fiat flows are still under law enforcement control. What’s next for user funds?
AlphaBay Closure: The Dark Web’s Biggest Marketplace Brought Down
Discover the gripping tale of AlphaBay’s shutdown, its impact on crime, and the future of cryptocurrencies in the wake of this dark web collapse.
How Hacker Michael Richo Stole $365,000 in Bitcoin from the Darknet
Discover Michael Richo’s audacious heist of $365,000 in Bitcoin through phishing and deceit, and learn about his eventual capture by the FBI.
Decoding Bitcoin’s Role in the Dark Web Drug Trade: A Complex Journey
Explore Bitcoin’s complex role in the dark web drug trade and discover policy solutions that shift the focus from crime to health.
Guardians of the Fraud: The Bitcoin Credit Card Scheme Exposed
Discover how five Army National Guardsmen fell into a Bitcoin fraud scheme involving stolen credit cards and what it means for crypto security.
OneCoin’s Legal Struggles: A Closer Look at Recent Events
Uncover the ongoing legal saga of OneCoin as they face arrests, threats against journalists, and financial scrutiny in Germany and India.
Bitcoin Heist: Indian Narcotics Detective Caught in Blockchain Scandal
Satyendra Kumar Singh’s bitcoin misappropriation shakes India. A twisty tale of crime, corruption, and caution in the world of cryptocurrency.
The Digital Tug-of-War: Is Bitcoin Just a Criminal Currency?
Exploring the controversial views on Bitcoin’s value as tied to criminal usage in a heated debate within the financial world.