The FBI reports a staggering increase in reports of crimes linked to cryptocurrency fraud across the country resulting in 9.3 ...

Stablecoins, typically pegged 1:1 to the US dollar, have surged in use – especially among crypto traders shifting funds between different tokens.

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 ...

Tether partners with Crystal Intelligence to fight crypto crime, enhance blockchain forensics, and support law enforcement ...

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

The US Secret Service has recovered nearly $400 million in crypto from criminals over the past decade.

Sweden Orders Police to Increase Seizures of Criminal Crypto Profits Sweden's Minister of Justice has called on the authorities to make greater use of forfeiture legislation to seize cryptocurrency.

Crypto investment fraud leads to prison terms for two U.K. fraudsters who cold-called victims and stole over £1.5 million through fake crypto schemes.

The norm enforced by the state of every crypto user having to submit all of their personal information, photos, and videos of themselves, and much more, just to buy and sell crypto is incredibly ...

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 ...

The FATF reports that only 40 out of 138 countries are tackling crypto crime. Concerns grow about money laundering in other countries.