ZachXBT warns of an escalating "crime supercycle" in crypto, fueled by meme coins and dismissed cases, allowing illicit ...

Binance’s team helped police recover a $3.5 million crypto ransom, showing crypto can fight crime. This success highlighted ...

ZachXBT revealed that laundering groups and small OTC brokers have easily managed to launder stolen crypto funds from the ...

Blockchain Forensics and Illicit Transactions Statistics 2025: Comprehensive Data on Crypto Crimes and Investigation ...

UK hires crypto expert Andrew Small to recover lost assets as crypto-related insolvency cases surge 420% and adoption triples ...

Following violent attacks on crypto holders, the Bitcoin Family has overhauled its security by splitting its private keys and ...

Cryptocurrency-related scams are spreading at an alarming rate nationwide, even making a digital footprint in Virginia, now expanding to more than 1600 cases reported last year since 2020, per the FBI ...

According to Comparitech data, which tracks crypto-related crime, there have been 53 reported cases over the past six months, three times less than in the entire 2024. However, the total amount of ...

Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a ...

Christopher Wong, a former FBI Supervisory Special Agent and a leading figure in the agency’s cryptocurrency investigations, ...

The UK Insolvency Service has appointed Andrew Small as the department’s first crypto intelligence specialist to help ...

With criminals stealing a record-breaking amount of money, this year is shaping up to be crypto’s most dangerous yet – in just six months, their illicit activities have caused more financial damage ...