Billions lost to crypto crime? Ralph Dahm equips law enforcement with tools to trace stolen blockchain funds, fighting for ...

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

DEA and FBI seize $10M in crypto tied to Sinaloa cartel, intensifying crackdown on drug trafficking and digital crime.

Slow regulations, fear of missing out (FOMO) and growing adoption are powering a crypto crime “supercycle,” according to ...

Verifi Wallet is helping law enforcement reduce duplication and accelerate results by allowing agencies to report, search, ...

Two men with connections to Florida are at the center of a sweeping federal indictment unsealed last week in Puerto Rico, accused of orchestrating a massive international fraud scheme that stole more ...

Tether partners with Crystal Intelligence to fight crypto crime, enhance blockchain forensics, and support law enforcement ...

Two top executives of MoonPay, a major cryptocurrency payments company, reportedly became victims of an elaborate online ...

The father of a cryptocurrency mogul has disappeared from his Southern California home. Detectives say someone used his phone ...

Crypto scams drove most U.S. internet-crime losses in 2024, totaling $9.3B. Older adults lost nearly $2.8B, often to fake ...

DEA and FBI seize $10M in crypto linked to the Sinaloa cartel in major drug raids. Authorities continue cracking down on crypto money laundering.