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10d
Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report -
7m
Criminals Behind $2M School Theft Admit Guilt: Crypto Mining Scheme Uncovered -
7mCrypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
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7m
US Senators Introduce Bill ‘to Combat Illicit Use of Crypto Assets’ Through Public-Private Partnership -
9mTether Freezes $225 Million in USDT After DOJ Investigation, Calling It ‘Largest-Ever Freeze of USDT’
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10mSafeMoon Founders Nabbed After Using Investor Funds To Buy Luxury Cars And Homes
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1yCrypto Crime Hits Record Lows, But Ransomware Threat Looms Large: Study
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1yMoney Lost To Crypto Ponzi Schemes In 2022 Surpasses Hacks And Exploits
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1yOxford PhD Student Jailed For Defrauding Investors Of $2.6 Million In Crypto
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1yRansomware Payments Decreased By 40% In 2022, Chainalysis Reports
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1yInterpol Team Based in Singapore to Help Countries Combat Crypto Crime
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2yIncreasing Crypto Crimes Forced Australia To Set Up Dedicated Police Unit
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2yUniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations
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2yKenyans Lost $120 Million to Cryptocurrency Scams in the Past Financial Year — Government Official
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2yFBI Launches ‘Virtual Asset Exploitation Unit’ With Specialized Team of Crypto Experts
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2yBusiness Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024