Crime ❯Cybercrime

Cryptocurrency Crime

Money Laundering Scams Investment Scams Theft Fraud Hacking Drug Trafficking Investigation Techniques Asset Seizure DeFi Hacks

Trump Establishes Strategic Cryptocurrency Reserve for the U.S.

Russia-US Prisoner Swap Frees American Teacher and Bitcoin Launderer

Canadian Hacker Indicted for $65M DeFi Exploits Targeting KyberSwap and Indexed Finance

Rapper 'Razzlekhan' Releases New Song Ahead of Prison Sentence for Bitcoin Laundering

Rapper 'Razzlekhan' Sentenced for Role in $10 Billion Bitcoin Laundering Scheme

Bitcoin Launderer Sentenced to Three Years, Forfeits $400M

Bitfinex Hacker Sentenced to Five Years for Massive Bitcoin Theft

Australia Seizes $6.4 Million in Crypto in Major Crime Bust

Two Men Arrested for $230 Million Cryptocurrency Theft in Miami

Crypto Scammers Shift Tactics to Shorter, More Targeted Campaigns