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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.”
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
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
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
‘Bitcoin Family’ revamps security after crypto crime wave
8.6.2025
After a wave of crypto crimes, Didi Taihuttu and his “Bitcoin Family” revamped their security by splitting their Bitcoin seed phrase across four continents
‘Bitcoin Family’ revamps security after crypto crime wave
8.6.2025
After a wave of crypto crimes, Didi Taihuttu and his “Bitcoin Family” revamped their security by splitting their Bitcoin seed phrase across four continents
Insurance companies race to cover crypto kidnap and ransom risks
31.5.2025
Crypto executives and investors are turning to kidnap and ransom insurance as violent attacks targeting crypto wealth continue to rise
Insurance companies race to cover crypto kidnap and ransom risks
31.5.2025
Crypto executives and investors are turning to kidnap and ransom insurance as violent attacks targeting crypto wealth continue to rise
Insurance companies race to cover crypto kidnap and ransom risks
31.5.2025
Crypto executives and investors are turning to kidnap and ransom insurance as violent attacks targeting crypto wealth continue to rise
Vietnamese Woman Arrested in Thailand Over Alleged $300M Crypto Scam
28.5.2025
Ngo Thi Theu was allegedly a key figure in a network that involved 35 officials and over 1,000 employees working across 44 call centres in Vietnam
The Protocol: Lido Avoids Major Hack
14.5.2025
Also: Bitcoin DeFi Blossoms, Fusaka Planning Begins, and Telegram Cracks Down on Crypto Crime Marketplace
Telegram Cracks Down on Suspected $8B Chinese Crypto Crime Marketplace Set Up in Colorado
14.5.2025
Illicit marketplaces are a key part of the growing global cyberscams industry, with Southeast Asia being among the hubs for such activity