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The many faces of crypto crime and the relentless cat-and-mouse chase
Welcome to Slate Sundays, CryptoSlate’s new weekly feature showcasing in-depth interviews, expert analysis, and thought-provoking op-eds that go be...
Jul, 20, 2025
12 min read
by CryptoSlate
Elliptic Report Finds Cross-Chain Crime Up 200 – Here’s Where Hackers Hide Now
Elliptic Report has detailed how cross-chain crypto crime has climbed to $21B in 2025, a 3× rise since 2023. Criminals hop assets across blockchain...
Jul, 16, 2025
3 min read
by Cryptonews
China to explore selling seized crypto on Hong Kong exchanges
China has announced plans to sell seized digital assets through licensed exchanges in Hong Kong. The initiative is in collaboration with the China ...
Jun, 07, 2025
3 min read
by CryptoPolitan
Trump-Linked American Bitcoin to Go Public on Nasdaq
Hut 8’s American Bitcoin, backed by Eric Trump, will go public via a merger with Gryphon Digital Mining, creating Nasdaq-listed ABTC with sharehold...
May, 12, 2025
3 min read
by Coinpaper
Nike Accused of Rug Pull Over Failed RTFKT NFT Project
Nike is facing a class-action lawsuit accusing the company of conducting a "rug pull" by shutting down its NFT platform RTFKT.
Apr, 28, 2025
5 min read
by Coinpaper
Nigeria’s EFCC green lights arrest for 6 CBEX promoters
A federal high court in Nigeria, Abuja, has given the Economic and Financial Crimes Commission (EFCC) permission to arrest and retain six Crypto Br...
Apr, 25, 2025
3 min read
by CryptoPolitan
Nigerian investors blindsided by massive CBEX Ponzi scheme
Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme. Early reports fro...
Apr, 15, 2025
2 min read
by CryptoSlate
CBEX scam: Nigerians, other users locked out from savings platform
Nigerians across different social media platforms have begun to quantify their losses after a digital asset trading platform called CBEX locked th...
Apr, 15, 2025
3 min read
by CryptoPolitan
Tradias, Bankhaus Scheich’s Digital Asset Arm, Now a Licensed Securities Trading Bank
With a new securities trading bank license and a strengthened capital base, Tradias aims to drive digital asset adoption in Europe and enhance its ...
Oct, 09, 2024
2 min read
by Cryptonews
Beijing-Run CBEX Denies Links to Same-Named Crypto Firm + More Crypto News
Get your daily, bite-sized digest of blockchain and crypto news – investigating the stories flying under the radar of today’s news. In today’s edit...
Feb, 05, 2024
3 min read
by Cryptonews