Former National Crime Agency officer sentenced to 5.5 years in prison for stealing 50 Bitcoins worth £4.4 million from Silk ...

Slow regulations, fear of missing out (FOMO) and growing adoption are powering a crypto crime “supercycle,” according to ...

Elliptic Report has found crypto crime via cross-chain moves has hit $21B in 2025 as criminals use bridges, DEXs, and swaps ...

A former National Crime Agency officer was sentenced to prison for stealing Bitcoin during a probe into the Silk Road 2.0 ...

A $123-million crypto scam used a cash-in-transit company and a classic car dealership for crypto money laundering. Find out ...

Billions lost to crypto crime? Ralph Dahm equips law enforcement with tools to trace stolen blockchain funds, fighting for ...

Two individuals have been arrested on suspicion of money laundering and operating an unregistered cryptoasset exchange, ...

The hacker behind the $49.5 million Infini exploit has resurfaced, moving 4,770 ETH worth $16 million as Ethereum rallies.

DEA and FBI seize $10M in crypto tied to Sinaloa cartel, intensifying crackdown on drug trafficking and digital crime.

Investigators found that the young men, aged 19 to 21, were lured through Telegram job groups and tasked with laundering ₹1.77 crore through multiple bank accounts. The scam proceeds were converted ...

Two individuals have been arrested on suspicion of money laundering and running an illegal cryptoasset exchange.

Tether partners with Crystal Intelligence to fight crypto crime, enhance blockchain forensics, and support law enforcement ...