News Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies editorial staff 27. June 2024
News Criminals Behind $2M School Theft Admit Guilt: Crypto Mining Scheme Uncovered editorial staff 3. February 2024
News US Senators Introduce Bill ‘to Combat Illicit Use of Crypto Assets’ Through Public-Private Partnership editorial staff 20. January 2024
News Bulgarian Prosecutors Drop Charges Against Crypto Lender Nexo — ‘No Evidence of Criminal Activity’ editorial staff 26. December 2023
News Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It ‘Largest-Ever Freeze of USDT’ editorial staff 21. November 2023
News Interpol Team Based in Singapore to Help Countries Combat Crypto Crime editorial staff 18. October 2022
News Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations editorial staff 20. August 2022
News Kenyans Lost $120 Million to Cryptocurrency Scams in the Past Financial Year — Government Official editorial staff 17. March 2022
News FBI Launches ‘Virtual Asset Exploitation Unit’ With Specialized Team of Crypto Experts editorial staff 19. February 2022
News Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024 editorial staff 17. January 2022