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On Oct. 20, 2025, Paul Grewal, Coinbase’s chief legal officer, took to X to urge the U.S. government to fight cryptocurrency-related crimes using blockchain. “When bad guys innovate in financial crime, good guys need innovation to keep pace,” said Grewal.…
Follow-up
On Oct. 14, 2025, the Department of Justice reported that it had forfeited 127,271 bitcoins from a Cambodia-based scam operation. Soon after, some of the crypto influencers claimed that the U.S. is now holding 325,000 or 327,000 BTC. Are these…
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Bitcoin
Follow-up
Bitcoin is trusted by governments and financial institutions. Reputable investors call it “digital gold,” and some even claim it’s better than gold. Notwithstanding all these, Bitcoin is still facing various security threats. Lately, a lot has been said about the…
Follow-up
One of the earliest Bitcoin popularizers, libertarian activist, and the mastermind behind Bitcoin Cash, Roger Ver, no longer faces 109 years in prison for tax evasion and mail fraud. He reached a tentative agreement with the U.S. Department of Justice…
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Bitcoin
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Bitcoin Cash
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Chainalysis has pinpointed a massive $75 billion in criminal cryptocurrency sitting untouched in publicly viewable wallets. The findings reveal a vast digital treasure trove that remains theoretically seizable by global law enforcement agencies. In a report dated Oct. 9, blockchain…
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Bitcoin
News
Three Indonesian international schools received bomb threats from an unknown sender, who demanded a ransom of $30,000 worth of BTC sent to the same crypto address. Three international schools in Indonesia were targeted by criminals claiming to have planted a…
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Bitcoin
News
Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing 61,000 BTC after five years of allegedly ‘evading justice.’ The woman has been known as the goddess of wealth in China due to her crypto-related schemes. According to…
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Bitcoin
News
Hwang Jung-eum, a South Korean actress and K-drama star, was handed a suspended prison sentence for embezzling $3 million from her agency to invest in cryptocurrency. According to a report from local media outlet Korea JoongAng Daily, Hwang has been…
Feature
The U.S. Treasury designated Russian crypto exchange Garantex in April 2022. According to the new Treasury press release, Garantex processed over $96 billion in crypto for various cybercriminals in six years. Transparency International Russia reported that the team behind the…
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Tether
Follow-up
AI-driven, self-described “DeFi 3.0” staking protocol The New Gold Protocol, built “with sustainability at its core,” was hacked hours after launch. The hacking took place on Sept. 18, 2025. The hacker exploited two flaws in the design of NGP. The…
News
Attackers are increasingly deploying AI tools to execute ransomware attacks at scale With the increased availability of AI tools, scammers are deploying ransomware at scale. According to a report by OutreachX, automation and AI are contributing to a significant increase…
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The U.S. government is demonstrating respect for privacy and prefers stablecoins over central bank-issued digital assets. President Donald Trump restricted the development of CBDCs, citing privacy concerns. However, the Treasury Department and the Bank of International Settlements are already exploring…
Feature
Bitcoin is known as a censorship-resistant network. Normally, this characteristic is presented as one of its basic selling points. The Bitcoin dev community is stirred with a heated debate over the imminent removal of a spam filter that limits non-monetary…
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Bitcoin
Feature
North Korean hackers Coinbase protection
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Zambia crypto crime
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The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a…
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Bitcoin
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