crypto crime Archives | Page 3 of 9 | CrispyBull

AurumXchange Silk Road case: DOJ accuses Maximiliano Pilipis of laundering millions via unlicensed crypto operations, raising regulatory concerns.

Crypto News

How AurumXchange’s Unlicensed Operations Funneled Millions from Silk Road: A Case...

Editor - October 31, 2024

massive Cryptex raid in Russia targets illegal cryptocurrency activities and global cybercrime

Articles

Russia Cracks Down on Crypto Crime: Over 100 Arrested in Cryptex...

Editor - October 4, 2024

Global crypto crime crackdown seizes $1.15B in laundered funds.

Crypto News

Global Operation Shuts Down Russian-Linked Crypto Crime Networks, Seizes $1.15 Billion...

Editor - September 30, 2024

Germany’s crackdown on 47 exchanges exposes crypto anonymity risks, challenging the security of illegal transactions in the crypto world.

Articles

Anonymity Exposed: German Crypto Crackdown Shakes Ransomware Networks

Editor - September 21, 2024

Crypto scams surged in 2023, costing Americans $5.6B

Crypto News

The Dark Side of Decentralization: Why Crypto Scams Are Becoming Harder...

Editor - September 12, 2024

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FEATURED

Crypto as a Weapon: Inside the $90M Hack of Iran’s Nobitex Exchange

Editor - June 19, 2025

Circle’s $25B Surge: How the IPO Reignited Crypto Market Confidence

Editor - June 7, 2025

Circle’s $6.7B IPO Revival: A Second Chance for the USDC Issuer

Editor - May 29, 2025

Strategy’s Bitcoin Obsession: How a Business Intelligence Giant Became a $40B Bitcoin Holding Company

Editor - March 18, 2025