Cointelegraph

Read here: https://cointelegraph.com/news/exch-shutting-down-reports-hacked-funds

Read here: https://cointelegraph.com/news/north-korea-tech-worker-threat-expands-beyond-us-google

Read here: https://cointelegraph.com/news/inside-lazarus-group-money-laundering-strategy-bybit-hack

Read here: https://cointelegraph.com/news/fbi-urges-crypto-private-sector-block-bybit-lazarus-laundering

Read here: https://cointelegraph.com/news/tether-tron-trm-labs-froze-100-million-usdt-2024

Read here: https://cointelegraph.com/news/california-man-sues-banks-over-1-million-pig-butchering-scam

Read here: https://cointelegraph.com/news/binance-lawsuit-uk-exchange-bribery

Read here: https://cointelegraph.com/news/crypto-fraudsters-used-victim-funds-buy-shark-tank-jailed

Read here: https://cointelegraph.com/news/ai-deepfake-tool-crypto-exchange-kyc-cato-networks

Read here: https://cointelegraph.com/news/86-year-old-pays-14-million-for-running-crypto-ponzi-scheme

Read here: https://cointelegraph.com/news/att-court-sim-swap-crypto-theft

Read here: https://cointelegraph.com/news/swedish-fiu-classifies-crypto-exchanges-professional-money-launderers

Link to report: https://polisen.se/siteassets/dokument/finanspolisen/rapporter/crypto-exchange-providers-open.pdf

Read here: https://cointelegraph.com/magazine/china-tether-laundering-bhutan-bitcoin-holdings-increase-asia-express/

Read here: https://cointelegraph.com/magazine/china-usdt-scam-indodaxs-free-money-damage-control-asia-express/

Read here: https://cointelegraph.com/news/china-considers-law-to-monitor-money-laundering-fintech

Read here: https://cointelegraph.com/news/dark-daos-vitalik-buterin-cornell-researchers-mitigate-bribery-threats

Read here: https://cointelegraph.com/news/holograph-hack-arrests-international-cybercrime-investigation

Read here: https://cointelegraph.com/news/bitrace-warns-new-crypto-scam-using-qr-codes

Read here: https://cointelegraph.com/news/chainalysis-crypto-hack-ransom-rise-2024

Read here: https://cointelegraph.com/news/law-enforcement-struggles-sophisticated-crypto-laundering

Read here: https://cointelegraph.com/news/hsbc-australia-bank-block-payments-crypto-exchanges

Read here: https://cointelegraph.com/news/235m-wazirx-crypto-exchange-hack-india

Read here: https://cointelegraph.com/news/coinstats-hack-1m-eth-transferred-tornado-cash

Read here: https://cointelegraph.com/news/binance-india-penalty-fine-aml-violations

Read here: https://cointelegraph.com/news/trader-loses-310-thousand-fraud-exchange-linkedin-request

Consumer alert here: https://dfi.wa.gov/consumer/alerts/alleged-cryptocurrency-platform-ethfinance-appears-be-engaged-fraud

Read here: https://cointelegraph.com/news/us-treasury-congress-power-crypto-crime

Read here: https://cointelegraph.com/news/china-state-daily-calls-crypto-corruption-channel-urges-crackdown

Read here: https://cointelegraph.com/news/us-reportedly-considering-bankman-fried-extradition-for-questioning

Read here: https://cointelegraph.com/news/ftx-hacker-still-draining-exchange-wallets-analyst-calls-it-on-chain-spoofing

Read here: https://cointelegraph.com/news/developers-could-have-prevented-crypto-s-2022-hacks-if-they-took-basic-security-measures

Read here: https://cointelegraph.com/news/us-lawmaker-warns-of-major-consequences-for-users-of-unregulated-crypto-firms-citing-ftx

Read here: https://cointelegraph.com/news/uk-lawmakers-open-inquiry-into-nft-regulation-there-are-fears-that-the-bubble-may-burst

Read here: https://cointelegraph.com/news/sec-issues-subpoena-to-influencers-promoting-hex-pulsechain-and-pulsex

Read here: https://cointelegraph.com/news/ethereum-inches-even-closer-to-total-censorship-due-to-ofac-compliance

Read here: https://cointelegraph.com/news/mica-bill-contains-a-clear-warning-for-crypto-influencers

Read here: https://cointelegraph.com/news/saying-not-financial-advice-won-t-keep-you-out-of-jail-crypto-lawyers

Read here: https://cointelegraph.com/news/judge-orders-probe-to-investigate-whether-celsius-was-a-ponzi

Read here: https://cointelegraph.com/magazine/defi-abandons-ponzinomics-real-yield/

Read here: https://cointelegraph.com/news/tech-savvy-terrorists-are-using-crypto-to-finance-their-horrible-deeds-un-official

Read here: https://cointelegraph.com/news/south-korean-regulators-aim-to-toughen-crypto-fraud-punishments