British law enforcement will be able to seize crypto assets without a court order 👮💪 Since April 26, the police have the right to block the transfer of illegally acquired cryptocurrency funds to wallets controlled by the authorities. Read more: amlcrypto.io/blog/british_l…

The founder of the crypto-mixer Samourai Wallet was arrested and charged with money laundering 🕴👮‍💸 Read more in our blog: amlcrypto.io/blog/the_found…

Tether will block USDT on sanctioned wallets 🚫 👜 Tether plans to freeze the wallets of companies and individuals who hold USDT if they are on the US Treasury Department's sanctions list. We tell you in our new article: amlcrypto.io/blog/tether_wi…

Scammers targeted Toncoin (TON) owners after a series of announcements from the project 🎯💵🔺 Attackers are using the integration of the TON blockchain and its native token Toncoin in Telegram to run a fraudulent pyramid scheme. Read more: amlcrypto.io/blog/scammers_…

Blockchain casino ZKasino was accused of stealing user funds worth $33 million 🎰 💵 Blockchain casino company ZKasino funneled 10,515 ETH, into the Lido staking protocol instead of returning the funds to its users and investors. We'll tell you: amlcrypto.io/blog/blockchai…

An Indian man admitted to creating a fake Coinbase and stealing $9.5 million from users 💰⌚🚙 Chirag Tomar purchased Rolex watches, Lamborghinis, Porches and other vehicles using stolen funds. Read more: amlcrypto.io/blog/a_residen…

FBI: Bitcoin ransomware Akira stole $42 million from more than 250 companies 👮 💲 💵 Read more in our blog: amlcrypto.io/blog/bitcoin_r…

Spider-Man advertises crypto scam: hacking Tom Holland's X-account 🕷🕸 link was published on the actor’s page that poses a threat to members of the cryptocurrency community, which is aimed at carrying out a phishing attack. We'll tell you: amlcrypto.io/blog/spider_ma…

Trust Wallet developers warned about iOS vulnerability 👩‍💻 🚨 📱 The team behind Binance's Trust Wallet has warned iOS users about a newly discovered vulnerability in iMessage known as a zero-day exploit. We tell you in our new article: amlcrypto.io/blog/trust_wal…

The IRS is preparing for a significant increase in cryptocurrency tax crimes 💼📈💵 We will tell you in this article: amlcrypto.io/blog/the_us_ta…

Despite sanctions: TOP 20 exchange openly supports Iranian users 🔝👐 The BingX cryptocurrency exchange provides an opportunity for sanctioned Iranian users to bypass restrictions. Read more: amlcrypto.io/blog/the_excha…

Half of the presales on Solana turned out to be scams 💱❌ Approximately half of all projects on the Solana platform that used a token distribution strategy through pre-sales were found to be involved in fraudulent activity. Read more in our new article:amlcrypto.io/blog/half_of_t…

SEC vs Uniswap: War on DeFi 🆚 Uniswap, one of the largest decentralized cryptocurrency exchanges, has been warned by the US Securities and Exchange Commission (SEC) of possible legal action. We'll tell you: amlcrypto.io/blog/sec_vs_un…

The founder of the ACE Exchange is accused of money laundering and fraud 👨‍⚖️💵 Ace Exchange founder David Pan and six other suspects were indicted on April 8, according to an official statement. Read more: amlcrypto.io/blog/the_found…

Coinbase Protocol: One in Six Meme Tokens Are Fraudulent, and 91% Have Vulnerabilities ⚠👨‍💻😱 Read more in our new article: amlcrypto.io/blog/coinbase_…

Scammers revealed themselves with a complaint to MetaMask 👨‍💻📝😀Read more in our new article: amlcrypto.io/blog/scammers_…

Telegram trading bot on Solana network stopped working after $520,000 hack 🤖⏹️ The team of developers of the Solareum trading bot on the Solana network announced the termination of work on the project. We will tell you in more detail: amlcrypto.io/blog/telegram_…

The next developers of the meme token made a rug pull 💸 Investments in the URF meme coin worth about $450,000 disappeared, as did the project team after the presale of the coin. Read more: amlcrypto.io/blog/the_next_…

US authorities transferred $2 billion in Bitcoin from Silk Road to Coinbase 💵 A US government-controlled crypto address transferred ~2000 BTC to a Coinbase Prime platform address. Read more in our new article: amlcrypto.io/blog/us_author…

The number of thefts due to phishing on the L2 Ethereum network has increased by 1900% 🎣📈👨‍💻 Since January, there has been a sharp increase in phishing attacks on Base. Read more: amlcrypto.io/blog/the_numbe…