UK crime officer, sentenced to 5.5 years for stealing 50 Bitcoins worth £4.4M during Silk Road 2.0 probe. Case exposes ...

Violent crypto attacks have surged to record levels in 2025, with Asia-Pacific among the most affected regions as criminals ...

The House this week took up a trio of bills that would establish a federal framework for regulating the cryptocurrency ...

A law enforcement officer in a UK crime agency was sentenced to prison after stealing 50 Bitcoin that was seized in the Silk ...

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

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

In 2014, the former UK National Crime Agency (NCA) officer, Paul Chowles, assisted in the arrest of Thomas White, a man "who ...

More than $2.17 billion has been stolen from crypto services this year, more than the entirety of 2024, according to a report ...

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

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

When the topic is immigrants or Democratic cities, President Donald Trump loves to talk about crime. But when it comes to Wall Street bankers and C-suite executives, he tends to keep his mouth shut.

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 ...