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

In a sweeping move against crypto crime, US authorities have seized $225.3 million in digital assets tied to a sprawling international investment fraud ring. The bust marks the largest-ever recovery ...

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 ...

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

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 ...

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

Carturan’s ordeal was one of the latest in a spate of “wrench attacks”, which include so-called “crypto kidnappings”, ...

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

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 ...