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Billions lost to crypto crime? Ralph Dahm equips law enforcement with tools to trace stolen blockchain funds, fighting for ...
Crypto is in danger of forever being seen by the public, law enforcement, regulators and governments as a source of crime rather than legitimacy, and only education will change the discourse.
Elliptic Report has found crypto crime via cross-chain moves has hit $21B in 2025 as criminals use bridges, DEXs, and swaps ...
Last fiscal year, the criminal investigation unit identified $3.5 billion in stolen crypto. This year, they've already exceeded that amount. And the crypto team, once 10 people, is now 70.
In 2014, the former UK National Crime Agency (NCA) officer, Paul Chowles, assisted in the arrest of Thomas White, a man "who ...
Americans have lost a lot of money in a wide variety of crypto crimes. Check out these numbers: Cryptocurrency investment fraud complaints went from $907 million in losses in 2021 to $2.57 billion ...
The hacker behind the $49.5 million Infini exploit has resurfaced, moving 4,770 ETH worth $16 million as Ethereum rallies.
Cryptocurrency exchange BigONE announced that it suffered a security breach, in which hackers stole various digital assets ...
The Republican-controlled U.S. House of Representatives cleared key procedural hurdles on crypto legislation on Wednesday, a ...
A former National Crime Agency officer was sentenced to prison for stealing Bitcoin during a probe into the Silk Road 2.0 ...
Former National Crime Agency officer sentenced to 5.5 years in prison for stealing 50 Bitcoins worth £4.4 million from Silk ...
The Serious Fraud Office has exercised its authority to freeze cryptocurrency assets. The asset freeze is the latest ...
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