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 crimes
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 ...
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, ...
Bitcoin Strategist Sounds Alarm On Rising Violent Attacks In 2025
A rise in violent crimes aimed at Bitcoin owners is drawing fresh alarm from security experts and industry groups. Related ...
Fraudulent Crypto Activities Surge: $52 Billion In Funds Linked To Scams Identified
As highlighted in a recent report, 2024 marked a pivotal moment for the broader crypto industry with rising prices and ...
Police Bust Organized Crime Syndicate Behind Crypto ATM Burglaries In Australia
In a significant law enforcement operation, the Australian police have dismantled an organized crime syndicate believed to be behind a ...
Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report
A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024. Criminals have ...
Cyber Heist Alert: North Korea Hackers Lazarus Group Use LinkedIn To Prey on Crypto Firms
The notorious Lazarus Group, a cyber-hacker entity backed by North Korea, appears to have escalated its fraudulent activities to attack ...
