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Crypto Crime Reports

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Vlad Anderson    |  Feb 28, 2025
Learning from Bybit: Enhancing Crypto Exchange Security After a Hack

Bybit hack underscores the importance of exchange security. Discover how Kraken, Binance, and WhiteBIT are responding to threats and protecting users. Crypto crime.

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On-Chain Media    |  Jan 25, 2025
Cryptocurrency and the Dark Web: A Detailed Look

The illicit use of cryptocurrency on the dark web goes back the Silk Road era and has remained one of most disturbing facts about its role in many despicable crimes that are committed in the dark corners of the web.

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Akinyemi Amoo Okedeji    |  Jan 24, 2025
Canada Intensifies Crypto Crackdown to Combat Opioid Money Laundering

Canada’s FINTRAC issues updated strategies to combat money laundering tied to synthetic opioids, emphasizing cryptocurrency’s role and collaborative efforts with financial institutions.

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Akinyemi Amoo Okedeji    |  Jan 23, 2025
Kraken Donates $111,000 Bitcoin to Newly Pardoned Ross Ulbricht

Crypto exchange Kraken donates $111K in Bitcoin to Ross Ulbricht following his pardon. The donation sparks debate and highlights the complexities surrounding Ulbricht's legacy, Silk Road.

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Max Pavlov    |  Jan 21, 2025
Paranoia or Necessity: How to Secure Your Assets - Expert Insights

Crypto hacks surged 21% in 2024. Experts share essential security tips to protect your digital assets, including hardware wallet setup, suspicious activity monitoring, and secure trading practices.

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Akinyemi Amoo Okedeji    |  Jan 13, 2025
Over 7 Million OpenSea Emails Leaked Online: Crypto Users Warned of Renewed Phishing Threats

Over 7 million email addresses from a 2022 OpenSea breach are now public, raising major concerns over phishing attacks in the crypto space. Experts urge users to take immediate action to protect their data.

Crypto Insights
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Crypto’s 48-Hour Reckoning: Fed, ECB, CLARITY

Bitcoin faces rising Fed rate-hike odds, a hawkish ECB, and a make-or-break Senate cloture vote on the CLARITY Act — all landing in the same five-day window.

| Sep 11, 2026 · 1 month ago
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Circle Bets $400M on Tazapay to Turn USDC Into Real-World Payment Rails

Circle's largest deal since Poloniex brings a licensed cross-border payments network in-house.

| Sep 09, 2026 · 1 month ago
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Smart Contracts Meet Escrow Law: The Legal Framework for Crypto-Backed Real Estate Transactions

John Ioannou explains how compliant crypto conversion builds a secure, legal bridge between digital wealth and conventional real estate closings.

| Aug 26, 2026 · 1 month ago
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What is Liquidity Pool ? How Does it Work? What are The Benefits, Risks, and Rewards?

Learn about liquidity pool and how it powers decentralized trading. Will adoption accelerate? Stay updated on On-Chain Media

| Aug 14, 2026 · 2 months ago

Press Releases

t54's Trust Layer Processed Over 20 Million Autonomous AI Transactions with Amazon AgentCore Payments

t54's integrates with Amazon Bedrock AgentCore payments, enabling AI agents to transact autonomously.

| Sep 02, 2026
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iRWA Secures 16 Projects in 6 Months – but HOW?

Backed by 15 years of university research, iRWA scales the RWA ecosystem by tokenizing the connection to assets—from coffee in Kenya to Salvadore Dalí art.

| May 20, 2026
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Following $15 Million Funding Round, ByteNova is Bringing AI Directly Onto Everyday Devices

Backed by NVIDIA and a16z, ByteNova is unlocking the full potential of Web3 and Edge AI

| Dec 03, 2025
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GlobeNewswire Press Releases

Contains the last 12 releases