crypto crime
Elliptic Lands HSBC Investment Extending Big Bank Backing in Blockchain Analytics
Blockchain analytics firm Elliptic has secured a strategic investment from HSBC, making it the only company in the sector to be backed by four globally systemically important banks (G-SIBs). HSBC join...
Published Date: September 24, 2025
California Man Sentenced in 369M Crypto Scam Tied to Infamous Huione Group
A California man was sentenced to 51 months in prison for his role in laundering $36.9 million from a crypto investment scam that was carried out in Cambodian scam centers, according to a press releas...
Published Date: September 9, 2025
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