/ crypto crime report
South Korea Confiscated Over $184M of Crypto in 2021 and 2022: Report
South Korea confiscated more than $184 million of crypto funds in 2021 and 2022 from 'tax dodgers', according to local media reports.
September 22, 2022Cross-Chain Bridge RenBridge Used to Launder $540M in Dirty Crypto Money
Open protocol cross-chain bridge RenBridge has been used by hackers to launder at least $540 million of crypto money, according to Elliptic.
August 10, 2022There Are Fewer Crypto Criminals Now, But Higher Volumes For Those Remaining
With more crypto ATMs than ever, darknet markets have flourished.
November 30, 2021