X alleges a network of crypto accounts coordinated engagement to generate Creator Revenue Sharing payouts.
CertiK's H1 2026 report shows crypto attackers shifting from remote hacks to home invasions built on leaked personal data.
Internal memo says Binance will require formal legal requests before freezing assets, potentially slowing U.S. crypto investigations.
A multiyear scheme defrauded more than 128,000 investors across Asia.
Authorities have promised an impending end for cyber criminals associated with the now-sanctioned exchanges.
These high-profile arrests certainly left their mark on the crypto industry.
Thai authorities have cracked down on a fourth illegal Bitcoin mining rig in Bangkok this year.
Indian authorities arrest an individual connected to a $144M crypto-linked kidnapping and extortion case.
A recent report highlights how criminals use cryptocurrency for money laundering, with mixers and intermediary wallets challenging law enforcement.
EthCC hit by violent robberies, as Brussels gathering exposes crypto conference security risks.
Epoch Times’ Bill Guam embroiled in crypto crime scandal as authorities charge the CFO over $67M money laundering scheme.
How a purported Cartier descendant and Colombian nationals utilized cryptocurrency in a major international money laundering and narcotics operation.
The UK tightens regulations on crypto crime with new laws giving law enforcement authority to seize and freeze digital assets.
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?
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