Crypto Crime

The ECB takes aim at Bitcoin, labeling the network a den of fraud and criminality that has already failed as

South Korea’s new Virtual Asset User Protection Act punishes crypto criminals with up to life imprisonment.

Tether freezes millions of USDT in a move that pokes holes at recent claims from anti-crypto lawmakers.

Tether has conducted the biggest-ever USDT freeze in history following a joint probe with OKX and the U.S. DOJ.

Sweden is experiencing a spate of home invasions, with criminals targeting victims for their Bitcoin.

Mysterious crypto deaths have occurred more often than ever since last Halloween. And they have a few things in common.

Who joins the Cryptoqueen on the list of wanted crypto criminals?

Fresh data shows that crypto scams are becoming more frequent and more damaging.

The gang used their own crypto token to justify the movement of billions of dollars.

State-backed crimes were conducted by 7000 hackers and reached $1.59 billion in estimated value.

Police in India has arrested two crypto experts that took advantage to divert around 1300 Bitcoins from seized wallets to

According to the outline, the government will organize its energies around five mutually supportive pillars of work.

In recent years, we have heard more and more media stories of how terrorist groups are using cryptocurrencies to fund

Netcoins will be working with its partners, BitRank & QLUE, to make sure their customers are safe using the latest

A total of more than $610 million worth of cryptocurrency was siphoned from the Poly Network

Reports indicate Malaysian Bitcoin miners have been stealing energy to dig out digital gold.

Cryptocurrency crime has increased approximately 300% per year since 2017.

The joint network will create a new line of defense against modern criminals.

With such data in hand, cybercriminals can easily log into any electronic account to withdraw money.