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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.”
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
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
Over 2,500 Nintendo Switch 2 Consoles Were Stolen From A Semi-Truck
18.6.2025
Earlier this month, nearly 3,000 Nintendo Switch 2 consoles, with a total value of over 1 million dollars, were stolen out of a semi-truck in Colorado. The thief or thieves responsible have yet to be apprehended. Read more
‘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
Ukraine Cyber Crime Bust: 5,000 Accounts Hacked for Crypto Mining
6.6.2025
Ukrainian law enforcement recently arrested a 35-year-old man accused of hacking over 5,000 customer accounts of a hosting company to mine cryptocurrency, resulting in a loss of $4.5 million. Hacker Deploys Software to Remotely Manipulate Servers Ukrainian cyber police officers and investigators...
U.S. Seizes Darknet, Internet Domains, Crypto Funds Tied to Illegal Trading in Credit Card Data
5.6.2025
The BidenCash marketplace was used to buy and sell stolen credit cards as well as related personal information