Beginner Why long-term crypto holders borrow against assets instead of selling A strategic guide to liquidity management, capital preservation, and the real tradeoff between selling and borrowing crypto Open guide 
Crime News
Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Stories 764
Coverage footprint 3.1%
Crime
AI and crypto scams predicted to escalate in 2025, warns North American securities watchdog
Survey reveals Facebook, Telegram, and TikTok as major vectors for emerging crypto fraud schemes in 2025.
Exchanges
Tether freezes $27M on Garantex, forcing halt of Russian-linked exchange
Garantex claims Tether's actions could endanger broader Russian USDT assets amidst sanctions row.
Crypto
US Treasury blacklists 49 Bitcoin and Monero addresses linked to Nemesis darknet marketplace
Chainalysis uncovers over $1.6 million moved by Parsarad, linked to darknet trades and evasion of Iran's severe anti-drug laws.
