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Category Crime
1 In 5 Cross-Chain Crypto Investigations Involve More Than 10 Blockchains, Elliptic Finds
Hopping from chain to chain is a common obfuscation tactic for criminals trying to cover their tracks, Elliptic CTO Jackson Hull said.
Apr, 11, 2025
by CoinDesk
Former Ethereum Developer Virgil Griffith Leaves Prison, Seeks Pardon
Griffith pleaded guilty to one count of conspiracy to violate international sanctions after giving a talk at a crypto conference in Pyongyang in 20...
Apr, 09, 2025
by CoinDesk
Crypto Bill to Combat Illicit Activity Gets New Push After Passing U.S. House in 2024
The House of Representatives legislation would set up a government group across the Treasury, Justice Department and Secret Service to head off bad...
Mar, 28, 2025
by CoinDesk
Abracadabra Drained of $13M in Exploit Targeting Cauldrons Tied to GMX Liquidity Tokens
The attack targeted pools tied to GMX liquidity tokens, specifically “cauldrons” using GM tokens as collateral.
Mar, 25, 2025
by CoinDesk
Binance Offboards Market Maker That It Said Made $38M Profit on MOVE Listing
The entity was offboarded on March 18, and Movement Labs and Movement Foundation teams were informed of the “irregularities with their market maker.”
Mar, 25, 2025
by CoinDesk