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CRYPTO CRIME
Ex-Girlfriend of The Godfather Pleads Guilty to Tax Evasion in $16M Crypto Case
Chayanika Deka
on
Sat, 08 Mar 2025
Sat, 01 Mar 2025
Chainalysis Report Reveals Rising Sophistication in Crypto Crime
Wed, 15 Jan 2025
IRS Investigates Evolving Crypto Crimes with Advanced Strategies
Sat, 04 Jan 2025
Cryptos record-breaking year sees spike in kidnappings and ransom schemes
Tue, 22 Oct 2024
Operation Shamrock's Role in Combating Crypto Crimes and Pig Butchering Scams
Fri, 18 Oct 2024
Fake Coinbase website leads to $20M fraud, 5-year sentence
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Latest top stories

ZachXBT claims there is an uptick in thieves targetting crypto traders offline 
By
Cointelegraph.com
On
Sun, 13 Oct 2024
Kosovo receives guidance from Council of Europe on crypto crime tracing
By
Cointelegraph.com
On
Wed, 25 Sep 2024
Crypto Crime Spree Leads To 47-Year Sentence For Florida Man In $3.5M Theft
By
TronWeekly
On
Sun, 15 Sep 2024
Owner of unlicensed UK crypto ATM network faces criminal charges
By
Cointelegraph.com
On
Tue, 10 Sep 2024
Chainalysis Report Reveals Surge in China-Based CSAM Networks and Crypto Scams in 2024
By
Blockchain News
On
Fri, 30 Aug 2024
Crypto scammers ditch Ponzi schemes for emotionally manipulative scams, says Chainalysis
By
CryptoSlate
On
Thu, 29 Aug 2024
Concerns grow over Binance executives health during detention in Nigeria
By
Cointelegraph.com
On
Mon, 26 Aug 2024
Siren's Role in Combating Transnational Crypto Crime on Public Key Podcast
By
Blockchain News
On
Wed, 21 Aug 2024
Cybercrime on the Rise: 2024 Mid-Year Crypto Crime Report Highlights
By
Blockchain News
On
Fri, 16 Aug 2024
Malaysian kidnappers abducted Chinese man for $1M USDT: Report
By
Cointelegraph.com
On
Thu, 15 Aug 2024
Rising crypto crimes in Australia prompt call for tougher regulations
By
Cointelegraph.com
On
Mon, 15 Jul 2024
Chainalysis: APAC resource challenges hamper investigation efforts
By
Cointelegraph.com
On
Thu, 20 Jun 2024
Fake federal employees target crypto investors, CISA warns
By
Cointelegraph.com
On
Sat, 15 Jun 2024
AI-driven crypto crime is only just beginning Elliptic report
By
Cointelegraph.com
On
Fri, 07 Jun 2024
LA County Sheriff's Deputy Discusses Tackling Crypto Crimes on Podcast
By
Blockchain News
On
Tue, 04 Jun 2024
Hospitality worker jailed for $2.5B Bitcoin laundering scheme
By
Cointelegraph.com
On
Wed, 29 May 2024
Kronos Research hacker moves $3.7M to Tornado Cash after Ethereum price surge
By
Cointelegraph.com
On
Tue, 21 May 2024
Tether freezes $5.2M in USDT linked to phishing scams
By
Cointelegraph.com
On
Tue, 14 May 2024
UN Accuses North Korea Of $3B Crypto Theft To Fund Nuclear Weapons Program
By
Crypto Breaking Ne
On
Fri, 09 Feb 2024
Criminals Behind $2M School Theft Admit Guilt: Crypto Mining Scheme Uncovered
By
Crypto Breaking Ne
On
Sat, 03 Feb 2024
UK to expand crypto crime agency, hiring spree underway
By
Crypto Breaking Ne
On
Mon, 07 Aug 2023
Crypto’s Most Wanted Criminals: Ruja Ignatova and Other Cryptocurrency Crooks
By
DailyCoin
On
Sun, 02 Apr 2023
US DOJ Launches National Crypto Enforcement Team
By
Blockchain News
On
Fri, 08 Oct 2021
India: Anonymous Hacker demands $1.4 million in cryptocurrencies via mail
By
TronWeekly
On
Sun, 09 Jan 2022
Four Jailed For $21 Million Crypto Fraud
By
Four Jailed For $2
On
Tue, 17 Jan 2023
Indian Govt’s Think-Tank Releases 64 Page SOP To Deal Crypto Crimes
By
TronWeekly
On
Sun, 03 Apr 2022
Terrible crypto trader gets 42 months for fraud, claiming he was a total gun
By
Cointelegraph.com
On
Thu, 12 May 2022
North Korea Is Among World’s Top 5 Crypto Crime Locations
By
DailyCoin.com
On
Thu, 30 Jun 2022
Crypto And Terrorism 2021
By
DailyCoin.com
On
Sat, 11 Sep 2021
Tornado Cash left a void, time will tell what fills it — Chainalysis chief scientist
By
Cointelegraph.com
On
Thu, 22 Sep 2022
Authorities in the U.S and Brazil Disrupt Crypto Fraud Ring
By
Blockchain News
On
Sun, 09 Oct 2022
Kidnappers and Human Traffickers in Mexico Prefer Cryptocurrency Payments
By
DailyCoin.com
On
Tue, 07 Sep 2021
US gov attorneys to target individuals and gatekeepers for crypto prosecutions
By
Cointelegraph.com
On
Thu, 28 Oct 2021
Mid-Year Crypto Crime Report Shows Scammers STRUGGLING, as 'Get Rich Quick' Offers Sound Extra-Suspicious in a Bear Market...
By
Crypto News Live |
On
Thu, 18 Aug 2022
Crypto Flipsider News – MoneyGram Partners With Stellar, Deposit Insurance for Stablecoins, DOJ on Crypto Crime Hunt, Bundesliga into Sorare, Musk-driven SHIB Jump
By
DailyCoin.com
On
Thu, 07 Oct 2021
Canadian Police Launch Cryptocurrency Investigations Center
By
Crypto Breaking Ne
On
Tue, 18 Apr 2023
New Chainalysis Report Finds $14B in Crypto Stolen in 2021 – a 66% Increase Over 2020
By
DailyCoin.com
On
Sat, 08 Jan 2022
UK Crypto Crime Jumps 32%, Data Shows
By
DailyCoin.com
On
Mon, 28 Nov 2022
Retas Data 100 Juta Pelanggan T-Mobile, Hacker Minta Tebusan Bitcoin
By
Kanalcoin
On
Wed, 18 Aug 2021
Illicit crypto usage as a percent of total usage has fallen: Report
By
Cointelegraph.com
On
Tue, 14 Jun 2022
Crypto Crime Soared in 2021, But So Did Usage: Chainalysis
By
Crypto Briefing
On
Thu, 06 Jan 2022
Mastercard Launches New Tool to Combat Crypto Fraud
By
DailyCoin.com
On
Tue, 04 Oct 2022
Police Arrests 2 Suspects Involved in 2016 Bitfinex Hack
By
Blockchain News
On
Wed, 09 Feb 2022
Put your hands up! Interpol storms into the Metaverse
By
Cointelegraph.com
On
Fri, 21 Oct 2022
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