Cointelegraph 22 September 2023 Criminals more reliant on cross-chain bridges than ever after mixer crackdowns
The Guardian 22 September 2023 City watchdog ex-chair says some crypto exchanges the FCA was pressed to allow to trade in the UK now being investigated in the US
Associated Press 22 September 2023 Hong Kong to scrutinize cryptocurrency regulation after arrests linked to JPEX exchange
Cointelegraph 21 September 2023 South Korea focuses on OTC crypto regulations as unlawful deals reach $4B
CoinDesk 21 September 2023 Senator Warren’s Crypto Money Laundering Bill Builds Momentum as More Sign On
DL News 20 September 2023 How North Korea used LinkedIn and social engineering to steal $3.4bn in crypto
BTC Peers 19 September 2023 Former Deutsche Bank Investment Banker to Plead Guilty in Cryptocurrency Fraud Scheme Totaling Over $1 Million
Security Week 19 September 2023 Google Feature Blamed for Retool Breach That Led to Cryptocurrency Firm Hacks
Chainalysis 19 September 2023 Russian and North Korean Cyberattack Infrastructure Converge: New Hacking Data Raises National Security Concerns
Cryptonews 19 September 2023 Remitano Crypto Exchange Faces Possible Hack, $2.7 Million Withdrawn in Suspicious Transactions
Slate 18 September 2023 A Recent Court Ruling Will Help the U.S. Government Go After Cryptocurrency Criminals
CoinDesk 18 September 2023 Phishing Attack on Cloud Provider With Fortune 500 Clients Led to $15M Crypto Theft From Fortress Trust
Department of Justice 18 September 2023 Bitcoin ATM Company Forfeited Over $1 Million for Conspiring to Violate the Bank Secrecy Act
Department of Justice 15 September 2023 Co-Founder Of Multibillion-Dollar Cryptocurrency Scheme “OneCoin” Sentenced To 20 Years In Prison
Solidus Labs 15 September 2023 Decentralized Exchange Liquidity Providers Have Wash Traded More Than $2 Billion to Date
Decrypt 15 September 2023 Bitfinex and Tether CTO Paolo Ardoino to Testify in Market Manipulation Lawsuit
Decrypt 14 September 2023 Feds Want $5.2 Million in Bitcoin Returned by Teen Hacker – And A Sports Car, Too
