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 ...

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

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

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

Last fiscal year, the criminal investigation unit identified $3.5 billion in stolen crypto. This year, they've already exceeded that amount. And the crypto team, once 10 people, is now 70.

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

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

Americans have lost a lot of money in a wide variety of crypto crimes. Check out these numbers: Cryptocurrency investment fraud complaints went from $907 million in losses in 2021 to $2.57 billion ...

Crypto is in danger of forever being seen by the public, law enforcement, regulators and governments as a source of crime rather than legitimacy, and only education will change the discourse.

The Cayman Islands is stepping up its efforts to stop criminals from hiding their dirty money. From gold bars and luxury ...

Lili has led numerous major crypto-related investigations to include the takedown of Hydra – the largest crypto-powered dark web criminal organization and money laundering platform in the world.