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CRYPTO CRIME

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Tether reportedly played a crucial role in a joint operation led by Dutch and U.S. law enforcement agencies.read more

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime

Federal Agents Crack Down on Drug Ring Using Crypto Mixers

Federal Agents Crack Down on Drug Ring Using Crypto Mixers

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

US Treasury Cites Rising Cryptocurrency Misuse in 2024 National Risk Assessments

US Treasury Cites Rising Cryptocurrency Misuse in 2024 National Risk Assessments

Ex-Deutsche Bank Investment Banker Faces Up to 30 Years in Prison for Crypto Fraud

Ex-Deutsche Bank Investment Banker Faces Up to 30 Years in Prison for Crypto Fraud

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

ETH Merge Forks, Quantum Computing, Biden Draining Oil Reserves, DOJ Targets Criminal Crypto Use — Week in Review

ETH Merge Forks, Quantum Computing, Biden Draining Oil Reserves, DOJ Targets Criminal Crypto Use — Week in Review

FBI Arrests 2 Men Planning 'Violent' Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison

FBI Arrests 2 Men Planning 'Violent' Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison

US, UK, Canada, Australia, Netherlands Share Crypto Criminal Leads, Including a Potential $1B Ponzi Scheme

US, UK, Canada, Australia, Netherlands Share Crypto Criminal Leads, Including a Potential $1B Ponzi Scheme

Crypto Crime Falls in China, Surges in Hong Kong, Reports Reveal

Crypto Crime Falls in China, Surges in Hong Kong, Reports Reveal

Instagram Influencer Charged for Allegedly Stealing Millions of Dollars in Bitcoin From Followers

Instagram Influencer Charged for Allegedly Stealing Millions of Dollars in Bitcoin From Followers

Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million

Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million

Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020

Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020

Ex-Deutsche Bank Investment Banker Faces Up to 30 Years in Prison for Crypto Fraud

Ex-Deutsche Bank Investment Banker Faces Up to 30 Years in Prison for Crypto Fraud

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

ETH Merge Forks, Quantum Computing, Biden Draining Oil Reserves, DOJ Targets Criminal Crypto Use — Week in Review

ETH Merge Forks, Quantum Computing, Biden Draining Oil Reserves, DOJ Targets Criminal Crypto Use — Week in Review