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FBI Reports $11.37B in Crypto Scam Losses as US Fraud Hits Record High

FBI Reports $11.37B in Crypto Scam Losses as US Fraud Hits Record High

FBI reports $11.37B in U.S. crypto scam losses in 2025, led by investment fraud and rising AI-driven schemes.read more

Prosecutors Ease Off: Crypto Crimes Lose Spotlight in Manhattan

Prosecutors Ease Off: Crypto Crimes Lose Spotlight in Manhattan

Man Vanishes With Woman's Crypto, Prompting Police Investigation in Hong Kong

Man Vanishes With Woman's Crypto, Prompting Police Investigation in Hong Kong

Russia's Cybercrime Damage Exceeds $1.25 Billion in 2024, Minister Says

Russia's Cybercrime Damage Exceeds $1.25 Billion in 2024, Minister Says

FCA Files First Charges Against Unregistered Crypto ATM Operator in UK

FCA Files First Charges Against Unregistered Crypto ATM Operator in UK

7 Arrested in Illegal Bitcoin Mining Crackdown in Malaysia

7 Arrested in Illegal Bitcoin Mining Crackdown in Malaysia

Indian Authority Arrests Man in Crypto Extortion Case

Indian Authority Arrests Man in Crypto Extortion Case

US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison

US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison

Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime

Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime

Crypto Crimes Highlighted in IRS Criminal Investigation's 2023 Top 10 Criminal Cases

Crypto Crimes Highlighted in IRS Criminal Investigation's 2023 Top 10 Criminal Cases

Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets

Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets

Court to Try 2 Russians for Stealing 86 Bitcoins From Crypto Miner

Court to Try 2 Russians for Stealing 86 Bitcoins From Crypto Miner

Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions

Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

Interpol Team Based in Singapore to Help Countries Combat Crypto Crime

Interpol Team Based in Singapore to Help Countries Combat Crypto Crime

Binance and Kazakhstan to Share Information About Crypto-Related Crime

Binance and Kazakhstan to Share Information About Crypto-Related Crime

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City

Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City

Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions

Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions

Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency

Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency

National Court of Spain Suspends John McAfee Extradition Hearing

National Court of Spain Suspends John McAfee Extradition Hearing

Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion

Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion

US Department of Justice Is Criminalizing Onchain Privacy, Starting With Mixers

US Department of Justice Is Criminalizing Onchain Privacy, Starting With Mixers

Big Banks Enabled Jeffrey Epstein’s Sex Trafficking Crimes

Big Banks Enabled Jeffrey Epstein’s Sex Trafficking Crimes

Le Roux Biographer: Cartel Boss Is the Most Credible Satoshi Yet

Le Roux Biographer: Cartel Boss Is the Most Credible Satoshi Yet

Deepdotweb Duo Indicted for Linking to Darknet Markets

Deepdotweb Duo Indicted for Linking to Darknet Markets

Indian Police Arrest 'Cashcoin' Gang Accused of Scamming Millions From Investors

Indian Police Arrest 'Cashcoin' Gang Accused of Scamming Millions From Investors

$16 Million Now Believed to Have Been Stolen in 'Weird' Cryptopia Hack

$16 Million Now Believed to Have Been Stolen in 'Weird' Cryptopia Hack

7 Arrested in Illegal Bitcoin Mining Crackdown in Malaysia

7 Arrested in Illegal Bitcoin Mining Crackdown in Malaysia

Indian Authority Arrests Man in Crypto Extortion Case

Indian Authority Arrests Man in Crypto Extortion Case

US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison

US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison

Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime

Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime

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