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Mexican Rock Star and Family Murdered Over $1.5M Bitcoin Wallet

6 days ago

Mexican Rock Star and Family Murdered Over $1.5M Bitcoin Wallet

Discover the chilling details surrounding the murders linked to Jonathan Meléndez and his Bitcoin holdings in Mexico.

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$560K in Crypto Seized as FBI Identifies Thousands of Hamas Donors

6 days ago

$560K in Crypto Seized as FBI Identifies Thousands of Hamas Donors

Rising Price Manipulation Attacks Increasingly Hurt Crypto Traders and Lenders

Sep 1, 2026

Rising Price Manipulation Attacks Increasingly Hurt Crypto Traders and Lenders

Police Probe Substance Abuse in Harry Yeh's Death Plunge

Aug 16, 2026

Police Probe Substance Abuse in Harry Yeh's Death Plunge

$2B Crypto Investor Harry Yeh Plunges to Death in Paraguay

Aug 10, 2026

$2B Crypto Investor Harry Yeh Plunges to Death in Paraguay

Report: Crypto Holders Lose $30M as Wrench Attacks Spiral Worldwide

Aug 6, 2026

Report: Crypto Holders Lose $30M as Wrench Attacks Spiral Worldwide

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

Apr 7, 2026

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

Prosecutors Ease Off: Crypto Crimes Lose Spotlight in Manhattan

Nov 15, 2024

Prosecutors Ease Off: Crypto Crimes Lose Spotlight in Manhattan

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

Oct 27, 2024

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

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

Sep 25, 2024

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

FCA Files First Charges Against Unregistered Crypto ATM Operator in UK

Sep 10, 2024

FCA Files First Charges Against Unregistered Crypto ATM Operator in UK

7 Arrested in Illegal Bitcoin Mining Crackdown in Malaysia

Aug 20, 2024

7 Arrested in Illegal Bitcoin Mining Crackdown in Malaysia

Indian Authority Arrests Man in Crypto Extortion Case

Aug 17, 2024

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

Jun 18, 2024

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

Jun 3, 2024

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

Dec 15, 2023

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

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

Jun 23, 2023

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

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

Feb 16, 2023

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

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

Nov 11, 2022

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

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

Oct 22, 2022

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

Interpol Team Based in Singapore to Help Countries Combat Crypto Crime

Oct 18, 2022

Interpol Team Based in Singapore to Help Countries Combat Crypto Crime

Binance and Kazakhstan to Share Information About Crypto-Related Crime

Oct 5, 2022

Binance and Kazakhstan to Share Information About Crypto-Related Crime

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Sep 9, 2022

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

Jul 14, 2022

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

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

Feb 16, 2022

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

Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions

Jul 16, 2021

Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions

Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency

Jul 14, 2021

Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency

National Court of Spain Suspends John McAfee Extradition Hearing

Jun 6, 2021

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

Feb 26, 2020

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

Report: Crypto Holders Lose $30M as Wrench Attacks Spiral Worldwide

Aug 6, 2026

Report: Crypto Holders Lose $30M as Wrench Attacks Spiral Worldwide

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

Apr 7, 2026

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

Prosecutors Ease Off: Crypto Crimes Lose Spotlight in Manhattan

Nov 15, 2024

Prosecutors Ease Off: Crypto Crimes Lose Spotlight in Manhattan

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

Oct 27, 2024

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

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