A spy group working for the Kim regime has been feeding stolen coins into crypto mining services in an effort to throw tracers off their trail.
Business / Blockchain and Cryptocurrency
Crypto Was Afraid to Show Its Face at SXSW 2023
Any mention of crypto was deliberately veiled at this year’s festival. And that strategy might catch on.
Crypto Buyers Beware: 1 in 4 New Tokens of Any Value Is a Scam
And according to tracing firm Chainalysis, one very prolific scammer ran at least 264 of those scams in 2022 alone.
Most Criminal Cryptocurrency Funnels Through Just 5 Exchanges
The crypto money-laundering market is tighter than at any time in the past decade, and the few big players are moving a “shocking” amount of currency.
The Hunt for the FTX Thieves Has Begun
Mysterious crooks took hundreds of millions of dollars from FTX just as it collapsed. Crypto-tracing blockchain analysis may provide an answer.
US Courts Are Coming After Crypto Exchanges That Skirt Sanctions
A newly unsealed opinion is likely the first decision from a US federal court to find that cryptocurrencies can’t be used to evade sanctions.
GameStop FOMO Inspires a New Wave of Crypto Pump-and-Dumps
Thousands of would-be investors are joining Discord groups that promise big earnings by manipulating the crypto market.