Crypto Crime

This Cartier Descendant Allegedly Used Crypto To Launder Drug Money
Google Sues Alleged Crypto Scammers, Seeks Damages Over $75,000
Ronin Network Alerts Of Pixels Founder's X Account Hack: Watch Out For Fake Airdrops, Scams
Google Sues Alleged Crypto Scammers, Seeks Damages Over $75,000
Ronin Network Alerts Of Pixels Founder's X Account Hack: Watch Out For Fake Airdrops, Scams
Why Sam Bankman-Fried Is 'Odd,' Caroline Ellison 'Looks Nasty': The Full Interview With SBF's Fellow Inmate
AI-Generated Fake IDs Bypass Crypto Exchange KYC Checks, OKX Says Industry-Wide Issue

Crypto Crime Recent News

Over 99% Of Cryptocurrency On-Chain Is Legal, Bitcoin Use In Criminal Activity Falls Again
The majority of cryptocurrency transaction volume, roughly 99.6%, is used for legal purposes.
House Committee To Explore Crypto's Dark Side In Upcoming Hearing
The House Financial Services Committee (FSC) is set to conduct an in-depth examination of unlawful activities within the cryptocurrency sector. 
Georgia Doctor Confesses To Using Bitcoin For Sinister Plot To Kill Girlfriend: A 'Cowardly Concealment On The Dark Web'
Dr. James Wan, a physician from Georgia, has confessed to using Bitcoin (CRYPTO: BTC) in a sinister plot on the dark web to hire a hitman to kill his girlfriend.
Cross-Chain Bridges: The New Money Laundering Hot Spot For Crypto Criminals
With criminals constantly adapting their tactics to stay ahead of law enforcement, a new report highlighted a significant shift in the methods used by bad actors to launder illicit crypto assets.
Nevada Woman Who Used Bitcoin For Hiring Hitman To Kill Husband Receives 5-Year Prison Sentence
A Nevada woman, Kristy Lynn Felkins, has been sentenced to five years in prison after confessing to hiring a hitman through the internet with $5,000 worth of Bitcoin (CRYPTO: BTC). 
Crypto Crime Fighters Unleashed: IRS And Ukraine Join Forces To Hunt Down Hidden Russian Assets
In a bid to combat sanctions evasion using cryptocurrency, the IRS criminal investigation division has announced its collaboration with blockchain analytics firm Chainalysis and Ukrainian investigators.
Terraform Labs Collapse: Eight People Connected To The Scandal Have $160M Worth Of Assets Seized
South Korean authorities have reportedly confiscated approximately $160 million worth of assets from eight individuals associated with the collapse of Terraform Labs (Terra) (CRYPTO: