Crypto crime has surged in 2025, with $2.1 billion stolen amid rising abuse tied to meme coins, poor enforcement, and legal ...

Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?

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

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

Australian authorities have cracked open one of the country’s most significant crypto-laundering operations. After an 18-month investigation, the authorities charged four individuals. The ...

Binance helps Philippine police to track $3.75M crypto ransom funds, uncovering offshore gambling ties and showcasing ...

UK’s Insolvency Services appointed former economic crime police investigator Andrew Small as its first crypto intelligence ...