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Tether, Tron-Backed T3 Financial Crime Unit Has Frozen $250M of Criminal Assets in a Year
12.8.2025
The crypto crime-fighting initiative marks a major milestone as it launches a new collaboration program with Binance to boost enforcement
CoinDCX Engineer Arrested Following July's $43.4M Exploit: Report
1.8.2025
A software engineer working for CoinDCX has been arrested for alleged involvement in the breach after hackers allegedly exploited his credentials to siphon funds to six wallets
Telegram Bans $35B Scam Marketplace. Only to See Illicit Crypto Trades Surge Elsewhere
30.7.2025
While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosystem is beginning to bounce back
DOJ Moves to Forfeit $2.4M in Bitcoin Seized by FBI in Crypto Crime Crackdown
30.7.2025
U.S. authorities aim to forfeit over $2.4 million in bitcoin linked to a major ransomware syndicate, targeting illicit crypto proceeds through aggressive civil enforcement action. DOJ Pursues Bitcoin Linked to Ransomware Ring in Civil Filing Worth $2.4M The U.S. Department of Justice (DOJ)...
Roman Storm Trial: Is Coding A Crime? The Tornado Cash Court Battle Intensifies
25.7.2025
Over the last several trial days, the government laid out its case that Roman Storm could have changed the Tornado Cash protocol to make it less attractive to cyber criminals, but chose not to
YouTuber Threatened With Jail Time For Reviewing Retro Gaming Handhelds
16.7.2025
A retro gaming YouTuber in Italy claims he might end up in court and could even face possible jail time for reviewing Android-powered handheld gaming devices that sometimes come pre-loaded with old games. Read more
FOMO, lax rules are fueling the crypto crime supercycle
15.7.2025
Retired DEA agent Bill Callahan tells Cointelegraph that bad actors can make plenty of mistakes and still “make a handsome profit.”
FOMO, lax rules are fueling the crypto crime supercycle
15.7.2025
Retired DEA agent Bill Callahan tells Cointelegraph that bad actors can make plenty of mistakes and still “make a handsome profit.”
FOMO, lax rules are fueling the crypto crime supercycle
15.7.2025
Retired DEA agent Bill Callahan tells Cointelegraph that bad actors can make plenty of mistakes and still “make a handsome profit.”
FOMO, lax rules are fueling the crypto crime supercycle
15.7.2025
Retired DEA agent Bill Callahan tells Cointelegraph that bad actors can make plenty of mistakes and still “make a handsome profit.”
Robber Stole $100k Worth Of Rare Pokémon Cards From Local Shop In 30 Seconds
14.7.2025
A card shop in Massachusetts was robbed last week by a single burglar who used a hammer to smash their way into the place and leave with over $100,000 worth of rare Pokémon cards and packs. Read more
Tether Invests in Blockchain Forensics Firm Crystal Intelligence to Fight Crypto Crime
8.7.2025
Tether aims to curb illicit use of its USDT stablecoin as cryptocurrency-related scams and fraud increase
U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg
7.7.2025
Industry partners like Coinbase and Tether have assisted in large-scale recoveries, including $225 million in USDT tied to romance-investment scams
Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
30.6.2025
The investigation was supported by Europol, as well as police forces from Estonia, France and the U.S
Most Illicit On-Chain Activity Now Involves Stablecoins: FATF
26.6.2025
Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference jurisdictions, the FATF said
Politicians’ memecoins, dropped court cases fuel crypto ‘crime supercycle’
20.6.2025
Blockchain sleuths ZachXBT and Taylor Monahan say crypto scammers have been emboldened with US regulators dropping crypto-related court cases and politicians endorsing memecoins
Politicians’ memecoins, dropped court cases fuel crypto ‘crime supercycle’
20.6.2025
Blockchain sleuths ZachXBT and Taylor Monahan say crypto scammers have been emboldened with US regulators dropping crypto-related court cases and politicians endorsing memecoins
Politicians’ memecoins, dropped court cases fuel crypto ‘crime supercycle’
20.6.2025
Blockchain sleuths ZachXBT and Taylor Monahan say crypto scammers have been emboldened with US regulators dropping crypto-related court cases and politicians endorsing memecoins
There’s more to crypto crime than meets the eye: What you need to know
19.6.2025
Crypto crime isn’t all FTX and fraud. Jennie Levin helps unpack the deeper, more technical threats facing blockchain today, including why regulators are still catching up
There’s more to crypto crime than meets the eye: What you need to know
19.6.2025
Crypto crime isn’t all FTX and fraud. Jennie Levin helps unpack the deeper, more technical threats facing blockchain today, including why regulators are still catching up