Crypto Crime


FBI Agent Accused & Fired After Taking $1 Million From Crypto Wallets

An FBI counterintelligence agent allegedly used information from government systems to transfer..
2 weeks ago

Interpol Finds $122 Million Crypto Wallet In Romance Scam Case

A crypto wallet linked to a 20-year-old suspect in Thailand processed more than $122 million over..
1 month ago

Elliptic And Thai Police Trace $520 Million In Suspicious Crypto Flows

Elliptic and Thailand police have mapped a large crypto crime network across Southeast Asia,..
2 months ago

US And Dubai Arrest 276 In Crypto Scam Center Case

US authorities announced a large crypto fraud case on April 29, 2026, after investigators linked..
4 months ago

Crypto Wealth Is Now A Serious Physical Security Risk

French authorities have indicted 88 people after a wave of violent attacks targeting crypto holders..
4 months ago

Irish Authorities Unlock $35.5 Million in Seized Bitcoin

Irish authorities have gained access to one of the long locked Bitcoin wallets tied to a major..
5 months ago

French Police Investigate Kidnapping That Forced €900,000 Bitcoin Transfer

French authorities are investigating a violent home invasion that led to the forced transfer of..
5 months ago

US Authorities Seize $584 Million Linked To Chinese Crypto Scam Networks

US authorities have seized more than $5847 million in cryptocurrency linked to scam compounds..
6 months ago

Overseas Groups Tied To Wave Of Crypto Abductions In France Report Says

French law enforcement agencies are investigating a series of crypto related kidnappings that..
6 months ago

Incognito Market Operator Sentenced to 30 Years in Federal Prison

Federal prosecutors closed one of the largest dark web drug cases in recent years with a lengthy..
6 months ago

Federal Court Hands Prison Term to Chinese National in International Crypto Scam

Federal prosecutors have confirmed a prison sentence in a large scale cryptocurrency investment..
7 months ago

Coinbase Data Breach Leads to Arrest in India

A major crypto security case now stretches beyond US borders What started as a data breach at a..
8 months ago

Europol Leads Multinational Operation To Dismantle Major Crypto Fraud And Laundering Network

European authorities have intensified efforts to break apart large-scale cryptocurrency fraud..
9 months ago

Security Expert Warns of Widespread North Korean Infiltration in Crypto Workforce

A security specialist speaking at Devconnect in Buenos Aires warned that North Korean operatives..
9 months ago

Shocking Bitcoin Ransom Case Heads to Court in October

The crypto world has seen its share of scandals, but what happened to Italian trader Michael..
1 year ago

Connecticut Man Admits Role in $243 Million Bitcoin Scam

A man from Connecticut has admitted to helping steal thousands of Bitcoin in a scheme that targeted..
1 year ago

Binance Helps Dismantle Ransom-for-Crypto Network Using Casinos

Binance has played a key role in shutting down a $375 million cross-border crypto laundering scheme..
1 year ago

Morocco Arrests Key Suspect in French Crypto Kidnapping Cases

A key suspect believed to have orchestrated a series of violent kidnappings targeting..
1 year ago

Two NYPD Detectives Pulled from Duty, Accused of Aiding Kidnappers in Crypto Case

Two NYPD detectives are being investigated over their suspected involvement in a kidnapping case..
1 year ago

Crypto Investor Escapes After Bitcoin Kidnap Attempt in New York

A disturbing case in New York City has brought attention to the risks that can come with holding..
1 year ago