The US DoJ and DEA recently cracked down on the Sinaloa Cartel, seizing drugs and $10 million in crypto. Here's what it measn ...

Former National Crime Agency officer sentenced to 5.5 years in prison for stealing 50 Bitcoins worth £4.4 million from Silk ...

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

The bust is part of a broader federal crackdown on synthetic opioids and cartel-linked money laundering operations.

A former National Crime Agency officer was sentenced to prison for stealing Bitcoin during a probe into the Silk Road 2.0 ...

The hacker behind the $49.5 million Infini exploit has resurfaced, moving 4,770 ETH worth $16 million as Ethereum rallies.

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

Cryptocurrency exchange BigONE announced that it suffered a security breach, in which hackers stole various digital assets valued at $27 million.

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 ...

Two individuals have been arrested on suspicion of money laundering and operating an unregistered cryptoasset exchange, ...

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