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Crypto Currencies

Telegram’s Crypto Underworld? Xinbi Guarantee Linked to $8.4B Black Market

Crypto Currencies Krishna Pathak -
Xinbi Guarantee, in a surprising twist, turned out to be one of the world’s largest underground marketplaces for crypto crime—operating from within the United...

Coinbase Rocked by Internal Betrayal – Hackers Used Employees to Breach Crypto Giant Demands $20M

Crypto Currencies Tejaswini Deshmukh -
One of the biggest names in the world of cryptocurrency, Coinbase, has just been hit by a major cyberattack. But this wasn’t your average...

Digital Double Agent? Kraken Turns Job Interview into Cybersecurity Masterclass

Crypto Currencies Tejaswini Deshmukh -
What started as a simple job interview at Kraken, a well-known cryptocurrency exchange, turned into a spy story straight...

Massive Crypto Crackdown as India Arrests Exchange Administrator for Money Laundering

Crypto Currencies Tejaswini Deshmukh -
In a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency exchange,...

US DOJ Seizes Hamas Crypto in Major Anti-Terror Crackdown

Crypto Currencies Tejaswini Deshmukh -
The United States Department of Justice (DOJ) has seized more than $200,000 in cryptocurrency that was intended to support...

SEC Attempts Crypto Clarity with Roundtable Series Amid Growing Concerns

Crypto Currencies Tejaswini Deshmukh -
The U.S. Securities and Exchange Commission is making a fresh attempt to clarify cryptocurrency regulations with a new public...

Besciokov’s Arrest in India Exposes $96 Billion Crypto Scam

Crypto Currencies Ruta Deshpande -
Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused of enabling...

Evergrande and Zhongzhi: China’s Cryptocurrency Crackdown Leads to Thousands of Arrests

Crypto Currencies Tejaswini Deshmukh -
China has intensified its crackdown on financial crimes, especially those involving cryptocurrency. According to a recent work report presented...
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