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How To Stop Criminals From Exploiting DeFi, According To Polygon Labs

How To Stop Criminals From Exploiting DeFi, According To Polygon Labs

Polygon Labs – the main developers behind the blockchain scaling network Polygon – published a research paper on Monday explaining how the government...

Russia’s Supreme Court: Criminals’ Bitcoin-to-Fiat Trades Constitute Money Laundering

Russia’s Supreme Court: Criminals’ Bitcoin-to-Fiat Trades Constitute Money Laundering

Russia’s Supreme Court has ruled that criminals’ Bitcoin (BTC)-to-fiat trades can be considered money laundering. Per a report from the Russian legal...

Cyber Criminals Are Turning to Crypto Mining Pools to Wash Ill-Gotten Funds: Chainalysis

Cyber Criminals Are Turning to Crypto Mining Pools to Wash Ill-Gotten Funds: Chainalysis

Ransomware actors are increasingly trying to pass off their own funds as proceeds received from cryptocurrency mining, claims Chainalysis.

Mining Pools Are the New Mixers For Cybercriminals: Chainalysis

Mining Pools Are the New Mixers For Cybercriminals: Chainalysis

Hackers have a new way to recycle their ill-gotten crypto gains.

Virtual Vice: Blur’s NFT Marketplace in the Crosshairs of Cyber Criminals

Virtual Vice: Blur’s NFT Marketplace in the Crosshairs of Cyber Criminals

Blur, an NFT marketplace, was the target of a sophisticated theft operation where 22 precious digital collectibles vanished into the digital ether. Th...


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