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

Crypto crime is evolving, and on this week’s Clear Crypto Podcas,t Jennie Levin explains the real risks, legal gray areas and ...

Blockchain researcher ZachXBT has warned of the beginning of a «crime supercycle » in the crypto industry. He explained this ...

This action, announced on June 18, 2025, stemmed from a civil forfeiture complaint by the US Attorney Office, with ...

Crypto crime in 2025 is on a record-breaking trajectory, with nearly $2 billion stolen in just six months — surpassing the ...

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

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

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

A Cambodian crypto firm is accused of enabling online scams and gambling rings draining money from Thai victims, say cyber police.

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 ...

Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to ...

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