Crypto Crime

ZachXBT Names Tiffany Milanovich in Alleged Wallet and Coinbase Theft Network

Crypto CEO Security Costs Surge as Physical Attacks Rise 75%

Crypto Investor Says Attackers Stole $24M in Violent Robbery

Crypto Predicted the Fentanyl Slowdown Months Before Overdose Deaths Fell: Chainalysis

Crypto Flows to Human Trafficking Services Jump 85% to Hundreds of Millions in 2025

PGI CEO Sentenced to 20 Years in $200M Bitcoin Ponzi Scheme

South Korea Jails Crypto CEO in First-Ever Case Under New Virtual Asset Law

North Korea, Russia, and Stablecoins Fuel $154B Illicit Crypto Surge: Chainalysis

Interpol Reports Over 60 Countries Hit by Human Trafficking-Fueled Crypto Scams

How Criminal Millions Sprinted Through Binance, OKX, and Other Top Crypto Exchanges

Cryptojacking Scandal: Ex-Digital River Worker Exploited Company Systems for Personal Ethereum Gains

$7.43 Billion in Bitcoin Seized as Chinese Fraudster Finally Convicted in UK

Crypto Hacks in August Amount to $163M, Up 15% From July: PeckShield

$2.8M Bitcoin Gone After UK Police Officer Impersonation Scam

Ripple, Binance Behind TRM Labs’ Real-Time Crypto Crime Response Network

US DOJ With a Bounty Totaling Up to $6M For Defunct Exchange Garantex Leaders

Terraform’s Do Kwon Pleads Guilty to Its Collapse

Paris Man Robbed of €2M in Bitcoin Following Violent Kidnapping

Lending Platform CrediX Loses $4.5 Million in Exploit

7 Years in Prison for AML Bitcoin Founder and CEO After a Multi-Million-Dollar Fraud

Canadian Teen Convicted in $37M Bitcoin Heist and 2020 X Hacking Spree

Alleged Bitcoin Torture Suspect Freed on $1M Bail After 2 Months in Custody

CoinDCX Software Engineer Arrested in Connection to $44 Million Hack (Report)

US Feds File Suit to Forfeit $7.1M in Crypto With Ties to Oil and Gas Storage Fraud

Ex-Girlfriend of ‘The Godfather’ Pleads Guilty to Tax Evasion in $16M Crypto Case

Chainalysis Report Reveals Rising Sophistication in Crypto Crime