The investigation could lead to changes in crypto market regulation.
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Incidents
Dec 1, 2025
UK investigates $28 million case against Basis MarketsThe investigation could lead to changes in crypto market regulation.
Research
Nov 28, 2025
The main trend in cryptocurrency laundering in 2025: cross-chain transfersCybercriminals have significantly complicated the process of legalizing illegally obtained cryptocurrency in 2025
Business
Nov 26, 2025
Robinhood and Susquehanna to launch their own prediction exchange after buying MIAXdxThe purchase of MIAXdx gives Robinhood and Susquehanna full control over the prediction infrastructure and accelerates the launch of their exchange in 2026.
Research
Nov 24, 2025
Russian infrastructure for supporting crypto extortionists has been exposedUS authorities have imposed restrictive measures against servers that were controlled by Russian entities and used to run ransomware programs
Research
Nov 21, 2025
The most sophisticated cryptocurrency theft scheme: what it is and how it worksAn entrepreneur fell victim to one of the most sophisticated cryptocurrency theft schemes, which still remains unsolved
Trends
Nov 21, 2025
Arkham has published a list of the richest people in the crypto worldThe ranking includes both active entrepreneurs and owners of “forever frozen” billions in BTC and ETH.
Research
Nov 17, 2025
How cryptocurrency movements are tracked. Introduction to blockchain tracingWe reveal the complex mechanisms that can be used to bypass anonymity in the blockchain and track the movement of funds to the final recipient
Crypto regulations
Nov 11, 2025
Brazil’s central bank approves new rules for cryptocurrency companiesThe central bank’s resolutions will come into force in February 2026 and will establish control over operations and risks.
Crypto regulations
Nov 10, 2025
Bank of Ghana announces plans to license crypto service providersThe central bank intends to create a level playing field for startups and traditional financial companies.
Research
Nov 10, 2025
Another crypto fraud gang busted in Europe: how it happenedLaw enforcement agencies from France, Belgium, Cyprus, Germany, and Spain participated in a coordinated operation
Technologies
Nov 6, 2025
Kazakhstan will form a crypto reserve from confiscated assets.The authorities also plan to invest part of the national funds in cryptocurrencies.
Research
Nov 5, 2025
Market maker DWF Labs concealed a $44 million hack. How it happenedThe incident occurred back in 2022, but the market maker has yet to publicly confirm or deny the hack