Crypto Crime Hits New High As Illicit Volume Jumps 145% Year‑Over‑Year
A new report released Wednesday by blockchain intelligence firm TRM Labs shows that 2025 marked a record year for illicit ...
Tag: crypto crime
Crypto Crime Escalates: Chainalysis Data Shows Over $3.4 Billion Stolen This Year
In a recent crypto crime report, blockchain intelligence firm Chainalysis has uncovered a troubling trend in crypto theft. As of ...
$11 Million Crypto Vanishes In San Francisco Fake-Delivery Heist
A staged fake-delivery encounter in San Francisco’s Mission Dolores district escalated into one of the city’s largest known individual crypto ...
Global Crypto Crackdown: Interpol Freezes 400 Wallets In Massive Scam Operation
Interpol has announced a significant recovery of assets totaling $439 million as part of a recent operation aimed at dismantling ...
US Treasury Calls For Public Input To Combat Crypto Crime Under New GENIUS Act
The US Treasury Department has launched a request for public comments aimed at combating illicit activities associated with dollar-pegged cryptocurrencies, ...
Crypto Crash Tackle: Former Athlete Jailed in Shocking Ponzi Mining Plot
A former semi-professional rugby player from Seattle has been sentenced to two-and-a-half years in federal prison after being found guilty ...
DEA and FBI Seize $10M in Crypto From Sinaloa Cartel in Explosive US Drug Bust
US law enforcement agencies have intensified efforts to combat drug trafficking organizations, leading to a multi-state operation that included the ...
Crypto Investor’s Wife Kidnapped for Ransom: Court Hands Down 12-Year Sentences
A court in Belgium has issued 12-year prison sentences to three individuals involved in the December 2024 kidnapping of the ...
