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German Prosecutors, Police Close Down Platform Suspected of Laundering Stolen Crypto

Shaurya is the Co-Leader of the CoinDesk tokens and data team in Asia with a focus on crypto derivatives, DeFi, market microstructure, and...

Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system, received $98 billion worth...

U.S. Justice Dept. Seeks 20-Year Sentence for Celsius Founder Alex Mashinsky

Alex Mashinsky, the founder and former CEO of collapsed crypto lender Celsius Network, faces the prospect of spending the next two decades behind...

PGI Global Founder Hit With Fraud Charges in Alleged $200M Crypto Ponzi Scheme

The U.S. Securities and Exchange Commission (SEC) charged the founder of now-defunct crypto and foreign exchange investment company PGI Global, with violating federal...

1 in 5 Cross-Chain Crypto Investigations Involve More Than 10 Blockchains, Elliptic Finds

Crypto criminals are taking increasing pains to evade detection, moving assets between a multitude of blockchain ecosystems in an effort to throw investigators...

Virgil Griffith, Former Ethereum Developer Leaves Prison, Seeks Pardon for North Korea Visit

Virgil Griffith, a former Ethereum developer jailed for attending a crypto conference in North Korea in 2019, was released from prison and is...

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