Two Minnesota brothers held family at gunpoint for nine hours, demanding access to crypto wallets. $8 million stolen, both arrested.
Brothers kidnap family in Minnesota, stealing $8 million in cryptocurrency
Two...
In the world of cryptocurrency, few concepts are as fundamental yet frequently misunderstood as the seed phrase. This seemingly simple collection of words represents...
Simona Suskeviciene, the VP of Financial Crime Operations at BVNK, sheds light on misconceptions surrounding crypto transactions. She emphasizes the sophistication of compliance frameworks...
Chainalysis has integrated with Kaia, a blockchain platform designed for enterprise-grade reliability and performance, especially catering to superapps. Kaia, EVM-compatible, facilitates a seamless transition...
In a recent move, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced sanctions on the cryptocurrency exchange Garantex, its...
Exploring Russia's Crypto Scene A recent enforcement action by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has shed light...
The financial technology landscape has undergone unprecedented transformation, with fintech ecosystems becoming increasingly complex and interconnected. As digital financial services expand globally, traditional security...
"Can you check this address for me?"That's often how it starts. A cryptocurrency wallet — dubious, potentially illegal, and definitely urgent.
It appears in a...
