UK investigates $28 million case against Basis Markets

Dec 1, 2025

UK investigates $28 million case against Basis Markets

The investigation could lead to changes in crypto market regulation.

The main trend in cryptocurrency laundering in 2025: cross-chain transfers

Nov 28, 2025

The main trend in cryptocurrency laundering in 2025: cross-chain transfers

Cybercriminals have significantly complicated the process of legalizing illegally obtained cryptocurrency in 2025

Robinhood and Susquehanna to launch their own prediction exchange after buying MIAXdx

Nov 26, 2025

Robinhood and Susquehanna to launch their own prediction exchange after buying MIAXdx

The purchase of MIAXdx gives Robinhood and Susquehanna full control over the prediction infrastructure and accelerates the launch of their exchange in 2026.

Russian infrastructure for supporting crypto extortionists has been exposed

Nov 24, 2025

Russian infrastructure for supporting crypto extortionists has been exposed

US authorities have imposed restrictive measures against servers that were controlled by Russian entities and used to run ransomware programs

The most sophisticated cryptocurrency theft scheme: what it is and how it works

Nov 21, 2025

The most sophisticated cryptocurrency theft scheme: what it is and how it works

An entrepreneur fell victim to one of the most sophisticated cryptocurrency theft schemes, which still remains unsolved

Arkham has published a list of the richest people in the crypto world

Nov 21, 2025

Arkham has published a list of the richest people in the crypto world

The ranking includes both active entrepreneurs and owners of “forever frozen” billions in BTC and ETH.

How cryptocurrency movements are tracked. Introduction to blockchain tracing

Nov 17, 2025

How cryptocurrency movements are tracked. Introduction to blockchain tracing

We reveal the complex mechanisms that can be used to bypass anonymity in the blockchain and track the movement of funds to the final recipient

Brazil’s central bank approves new rules for cryptocurrency companies

Nov 11, 2025

Brazil’s central bank approves new rules for cryptocurrency companies

The central bank’s resolutions will come into force in February 2026 and will establish control over operations and risks.

Bank of Ghana announces plans to license crypto service providers

Nov 10, 2025

Bank of Ghana announces plans to license crypto service providers

The central bank intends to create a level playing field for startups and traditional financial companies.

Another crypto fraud gang busted in Europe: how it happened

Nov 10, 2025

Another crypto fraud gang busted in Europe: how it happened

Law enforcement agencies from France, Belgium, Cyprus, Germany, and Spain participated in a coordinated operation

Kazakhstan will form a crypto reserve from confiscated assets.

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.

Market maker DWF Labs concealed a $44 million hack. How it happened

Nov 5, 2025

Market maker DWF Labs concealed a $44 million hack. How it happened

The incident occurred back in 2022, but the market maker has yet to publicly confirm or deny the hack