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

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 ...

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

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 ...

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 ...

In 2021, $2.2 billion worth of crypto was stolen from DeFi protocols – accounting for about two-thirds of all crypto stolen last year, and a 516% increase from 2020′s figures. Does law ...

Crypto crime fell overall in the first six months of 2023, but the volume of payments to ransomware attackers surged and is on track for its second-biggest annual total on record, blockchain ...

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 ...

Cryptocurrency-based crime hit a new all-time high in 2021, with illicit addresses receiving $14 billion over the course of the year, up from $7.8 billion in 2020.

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.

Crypto is in danger of forever being seen by the public, law enforcement, regulators and governments as a source of crime rather than legitimacy, and only education will change the discourse.