Crypto crimecategory information, news, graphs & strategies - 2024

Trader Loses $68M of Wrapped Bitcoin in Address Poisoning Scam

Criminals Behind $2M School Theft Admit Guilt: Crypto Mining Scheme Uncovered

Belarusian-Cypriot National Charged by US for Operating Unlicensed Crypto Exchange BTC-e

Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme

Abracadabra Money in Crisis as $6.5 Million Crypto Theft Sends Shockwaves Across DeFi Community

How To Stop Criminals From Exploiting DeFi, According To Polygon Labs

Ransomware and Darknet Markets Top List For Most Prominent Crypto Crimes

Down Big: Crypto Scamming Numbers Reduced In 2023 – Report

Over $24 Billion in Cryptocurrency Received by Illicit Addresses in 2023, Down 40% from 2022: Chainalysis

UK Law Enforcement Works With Kraken To Recover Nearly $2,320,000 Worth of Stolen Crypto for Fraud Victims

CFTC’s Landmark Year? Crypto Cases Account For Half Of 2023’s Major Fines

Darknet Drug Operations Hit as Feds Move to Seize $54 Million in Crypto Crime Bust

FBI Charges Six in Connection with $30M Crypto Crime Ring

Singapore Establishes Task Forces to Assist Police in Crypto-Related Crimes

Dark Side Of Crypto: $7 Billion Laundered Across Chains, According To Elliptic

Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement

Binance Aids Thai Police in Crackdown on Crypto-Related Criminal Networks

Ex-Deutsche Bank Investment Banker Faces Up to 30 Years in Prison for Crypto Fraud

How Cross-Chain Bridges Facilitate Dirty Money For Crypto Criminals

Crypto CEO Bags Record Breaking Prison Sentence For $2 Billion Theft

Unveiling the crypto crime paradox: Balancing perception with reality

Unveiling the Reality of Crypto Crime: A Comprehensive Analysis by CoinShares

Chinese Authorities Uncover Massive $83 Million Filecoin Pyramid Scheme

Another Crypto Millionaire Has Been Found Dead

UK to expand crypto crime agency, hiring spree underway

UK Court Slaps Crypto Scammers With Over 6-Year Prison Sentence

South Korea brings in new measures to tackle crypto crimes

Crypto Crime: South Korea Intelligence Unit Offers Support To Virtual Asset Operators

Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says

Ransomware crimes come back to haunt crypto industry in 2023

U.S. agencies to take on crypto crimes with new taskforce

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Criminal use of crypto an ‘emerging threat’ — Australian police

Put your hands up! Interpol storms into the metaverse

How This New Interpol Team Will Crackdown On Crypto Crime

Chinese police arrest crypto criminals for laundering over $5B

ETH Merge Forks, Quantum Computing, Biden Draining Oil Reserves, DOJ Targets Criminal Crypto Use — Week in Review

Tornado Cash left a void, time will tell what fills it — Chainalysis chief scientist

Downfall of Canada’s Lambo-driving ‘Crypto King’ reportedly sees $35M in losses

Crypto Bad Guys Vs. 150 U.S. Prosecutors – Who Will Win?

Crypto Plays A Crucial Role In Helping Combat Crime, Europol Says

UN Exec: Regulating Crypto Use Will Make Internet Safe

Crypto crime report- Know this to keep your wallets safe

Statistics in this crypto crime report might give you goosebumps

Premint NFT hack and the post-mortem you shouldn’t miss out on

FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison

Illicit crypto usage as a percent of total usage has fallen: Report

US, UK, Canada, Australia, Netherlands Share Crypto Criminal Leads, Including a Potential $1B Ponzi Scheme

How to protect yourself from the recent spate of ‘crypto muggings’

Terrible crypto trader gets 42 months for fraud, claiming he was a total gun