Tag: Crime

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Today Crypto News, August 30 – Polygon Crypto Top Indian Exchange Listing: Pig Butchering Crypto Crime Wreck Millions Overnight

Polygon is starting the week with some fresh energy as Giottus, a major Indian crypto exchange, now offers QuickSwap’s QUICK token in INR...

Tornado Cash’s Roman Storm Faces 5 Years for a Crime DOJ Now Says It Won’t Prosecute

In brief The DOJ announced it will no longer charge decentralized software developers under the same law used to convict Tornado Cash co-founder Roman...

U.S. Justice Department Official Says Writing Code Without Bad Intent ‘Not a Crime’

A senior official at the U.S. Department of Justice knew the crypto audience in Wyoming had fresh software developer convictions on its mind...

TRM Labs and Crypto Giants Launch Beacon Network to Combat Crypto Crime

TRM Labs and the world’s largest exchanges, including Coinbase and Binance, have launched the Beacon Network, an initiative that seeks to combat onchain...

Major Exchanges Team Up to Stop Crypto Crime With New ‘Beacon Network’

TRM Labs has partnered with global crypto exchanges such as Coinbase and Binance to introduce the Beacon Network, a real-time system for responding...

Blockchain Security Must Localize To Stop Asia’s Crypto Crime Wave

Opinion by: Slava Demchuk, co-founder and CEO of AMLBotAsia’s cryptoverse has lost more than 1.5 billion in the first half of 2025 —...
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