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

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

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

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

New York AG Letitia James leads a crackdown on a social media scam targeting Russian speakers, seizing and freezing $440,000 ...

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, ...

The NYC torture scheme was just the latest example of a “wrench attack,” where a thief employs brutal physical violence in ...

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 ...

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

An unknown number of arrests were made on Tuesday by French police in connection with the abduction of a crypto ...