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Law Enforcement

The Speedy Indictment of Sam Bankman-Fried: A Deep Dive into the FTX Fallout

Explore the swift indictment of Sam Bankman-Fried, the key allegations in the FTX case, and what comes next in this financial scandal.

Nomad Bridge Reaches Out to Hackers with 10% Bounty for Stolen Funds Recovery

Nomad Bridge announces a 10% bounty for stolen funds recovery, emphasizing community engagement and ethical hacking.

Binance Collaborates with Kazakhstan to Strengthen Crypto Regulations and Counter Financial Crime

Binance’s MoU with Kazakhstan aims to enhance cooperation against financial crime and promote crypto regulations in a growing digital market.

News

New Legislation Empowers Victorian Police to Tackle Cryptocurrency Crime

Victorian Police are set to gain new legislative powers to fight cryptocurrency crime and seize digital assets. Learn more about these changes.

Crackdown on Crypto: Justice Department Unveils Major Action Against Bitzlato

Major enforcement action announced against Bitzlato, highlighting U.S. crackdown on cryptocurrency-related money laundering activities.

News

Winnipeg Police Bolster Efforts Against Cryptocurrency Cybercrime with $100K Funding

Winnipeg police receive $100K funding to combat rising cryptocurrency-related cybercrime with training and new software tools.

News

OpenSea Users Alerted After Massive Email Leak: What You Need to Know

OpenSea issues warning after massive email leak. Find out the details and how to protect yourself from phishing attempts.

Crypto Market Faces Increasing Regulatory Scrutiny Amidst Price Recovery

The crypto market faces heavy scrutiny with investigations into Kraken and Binance amidst the price recovery. Read more about the latest developments!

Equipping Law Enforcement for Cryptocurrency Crimes: Insights from Chainalysis Survey

A Chainalysis survey finds law enforcement agencies lack tools for cryptocurrency investigations despite rising digital crime rates.

Bulgaria’s Nexo Investigation: Shady Business or Political Drama?

Explore the intrigue behind Bulgaria’s Nexo investigation, delving into accusations of money laundering and the company’s fight against legal challenges.