Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat ...

Elliptic Report has found crypto crime via cross-chain moves has hit $21B in 2025 as criminals use bridges, DEXs, and swaps ...

Crypto Scams have become a nightmare for investors over the past few years. This is indeed an alarming sign, and now, a ...

The FBI recently released its 2024 internet crime report that tallied nearly 860,000 complaints of suspected internet crime and a record $16.6 billion in reported losses — a 33% increase in ...

The region is emerging as a focal point in the global surge of crypto-related theft and laundering, according to a new report ...

Chainalysis reports a surge in violent attacks targeting individual wallet holders, including abductions, with Asia emerging ...

The FBI recently released its 2024 internet crime report that tallied nearly 860,000 complaints of suspected internet crime and a record $16.6 billion in reported losses — a 33% increase in ...

Cryptocurrency-linked crime surged to a record high last year in terms of value, with illegal addresses receiving $14 billion in digital currencies, up 79% from $7.8 billion in 2020, according to ...

Experts believe that a more holistic crypto ecosystem, especially one that is more AML-centric, is needed to help prevent the spread of crypto scams in 2020 Crypto Crime on the Rise — Good Odds ...

Amid a significant increase in crypto-related crime over the past four years, Eun Young Choi, the newly appointed head of the Department of Justice's (DOJ) cryptocurrency enforcement division, has ...

New reports reveal how crypto crime is once again on the rise in 2024 as the price of digital assets has been increasing since the year starting.

Estimates of the scale of online crime range from under 1% to nearly half of all crypto activity – CoinDesk analyzes the approach to these estimates. By Jack Schickler Updated Apr 9, 2024, 11:29 ...