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Cointelegraph|Mar 18, 2025 18:51

🕵️‍ ALERT: Detective ZachXBT warned that the crypto industry is failing on security, with hacks and money laundering happening too easily while platforms react too slowly. He highlighted that North Korea laundering 1.4 billion exposes major flaws, as decentralized projects ignore illicit activity and centralized exchanges take too long to freeze funds.

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Apr 17, 03:37【Virtual currency money laundering gang hires college students to launder money】

Apr 16, 05:00【Democrats criticize the Department of Justice for reducing its crypto crime division】

Apr 16, 03:28【Russian Russians launder money on Steam and gift cards】

Apr 16, 00:54【Nigerian trading platform CBEX exposed as Ponzi scheme】

Apr 15, 01:22【Beosin Trace monitors KiloEx_pERP hacker funds】

Apr 14, 23:18【South Korea blocks 14 cryptocurrency exchanges on Apple App Store】

Apr 14, 15:10【Homeland Security investigates Anchorage Digital Bank】

Apr 12, 11:21【JPEX suspected fraud case has been ongoing for 18 months】

Apr 12, 06:06【Fake Romantic Empire Scams Millions of Dollars Through Cryptocurrency】

Apr 12, 01:07【The labor reform proposed by the government is positive】

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