Liquid Exchange Hacker Uses ETH Mixer To Clean $20 Million

Blockchain data shows that other portions of the stolen $90 million are being filtered through cryptocurrency exchanges such as Binance, Poloniex, Uniswap, Huobi, and others. The japanese exchange Liquid had…

Sweden Pays Drug Dealer 1.5 Million USD

When a Swedish man was convicted of earning 36 Bitcoin through drug dealing online, which amounted to 1.3 million Krona (roughly 150,000 USD), the price of Bitcoin was around $4200.…

How can criminals manipulate cryptocurrency markets?

Nir Kshetri, University of North Carolina – Greensboro Cryptocurrencies like bitcoin are based on systems that are supposed to be inherently protected from fraud. Yet the U.S. Department of Justice…