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Decrypt34m
India’s ‘Most Prolific Darknet Drug Syndicate’ Used Monero to Evade Cops
A 35-year-old Kerala native allegedly shipped drugs nationwide while laundering proceeds through privacy crypto Monero, ...
FATF warning on stablecoin crimes is not anti-crypto, intel firms say
Onchain sleuth ZachXBT flagged millions in Circle’s USDC allegedly tied to North Korean IT infrastructure soon after the FATF ...
PCMag on MSN1d
US Sanctions Russian Web Hosting Provider for Fueling Malware
The Treasury Department alleges that Russia-based Aeza Group is selling web hosting services to cybercriminals, who use it to ...
US sanctions crypto wallet tied to ransomware, infostealer host
The US Treasury’s Office of Foreign Assets Control has sanctioned the Aeza Group, an alleged Russia-based ransomware and info ...
Cryptopolitan on MSN1d
Treasury sanctions hosting provider for crypto cybercrimes
U.S. Treasury's Office of Foreign Assets Control sanctions Russia-based hosting provider Aeza Group LLC for enabling ...
Cryptopolitan on MSN20d
Huione darknet still raking in crypto as $81B flows despite shutdown
Chainalysis' analysis reveals that Huione, the largest darknet marketplace, continues to process massive volumes of cryptocurrency despite enforcement efforts.
Live Bitcoin News5d
Crypto Losses Could Hit $2.1 Billion By The End Of H1, Chainalysis Says
Crypto losses are set to hit $2.1 billion in H1 2025 according to insights from TRM Labs and Chainalysis. Here are the ...
Yen on MSN2d
CBEX crypto scam: AI-hyped Ponzi scheme defrauds African investors
Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...