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 ...

The US DoJ and DEA recently cracked down on the Sinaloa Cartel, seizing drugs and $10 million in crypto. Here's what it measn ...

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 ...

The Executive Director of the Economic and Organised Crime Office (EOCO), Raymond Archer, has announced a landmark breakthrough in Ghana’s fight against sophisticated financial crime.

The bust is part of a broader federal crackdown on synthetic opioids and cartel-linked money laundering operations.

Cryptocurrency exchange BigONE announced that it suffered a security breach, in which hackers stole various digital assets valued at $27 million.

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

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

Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

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