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Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat ...
The FBI reports a staggering increase in reports of crimes linked to cryptocurrency fraud across the country resulting in 9.3 ...
Tether partners with Crystal Intelligence to fight crypto crime, enhance blockchain forensics, and support law enforcement ...
Crypto services lost over $2.17 billion in 2025, with personal wallet hacks and physical crime surging, driving security concerns.
The estimated total value of such "cross-chain criminal and high-risk activity" has exceeded $21.8 billion, compared with $7 ...
Cryptocurrency has revolutionized finance—but it’s also become a powerful tool for criminals. In this video, we dive deep into the dark side of digital money: **crypto laundering**. From shady ...
How Australian authorities uncovered a $123-million crypto fraud Australian authorities exposed a crypto crime organization that allegedly laundered $123 million. Four suspects are charged in ...
The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets, warning that gaps in ...
Crypto ATM scams are costing people millions. Scammers are doubling-down in Fort Myers, and it's got the attention of city police and city council.
The global financial crime watchdog sounded the alarm on stablecoins Thursday, asking regulators to focus on mitigating the risks of their potential mass adoption. “That’s not anti-crypto.
Huge Number of Crypto Users Suddenly Getting Terrifying Letters From the IRS "We’re seeing a wave of confusion and fear among everyday crypto investors." ...
PARIS (Reuters) -The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets ...