Crime ❯ Cybercrime

Financial Crime

Money Laundering Fraud Theft Cryptocurrency Fraud Identity Theft Fraudulent Activities Malware Distribution Ransomware Attacks Investment Fraud Cryptocurrency Crime Banking Fraud Online Fraud Regulatory Offenses Data Breaches Online Criminal Gangs Ransomware Blockchain Fraud Transnational Crime Fraud Reporting Crime Reduction Mule Accounts Terror Financing Investment Scams Prostitution Scams Cyber Fraud Securities Fraud Hacking Sextortion Terrorism Digital Scams Fraud Prevention Fraudulent Schemes Terrorist Financing Judicial Misconduct ATM Manipulation

Chainalysis Launches No-Code Workflows to Automate Advanced Blockchain Analysis

The new layer in Data Solutions enables non-technical teams to run data-scientist-level investigations without code.

Spain Arrests 34 in Europol-Backed Sweep Targeting Black Axe Fraud Ring

U.S. Seizes Web3adspanels.org Used to Store Stolen Bank Credentials

South Korea Eyes Trial for Do Kwon After 15-Year U.S. Sentence

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

Anthropic Study Shows AI Agents Can Autonomously Execute Lucrative Smart-Contract Exploits

Mistrial Declared in MIT Brothers’ $25 Million Ethereum Fraud Case

U.S. Sanctions North Korean Bankers and Front Companies Over Crypto Laundering for Weapons Programs

Interpol Nets $439 Million in Global Fraud Sweep as Africa Sting Arrests 260

EU Seeks Answers From Apple, Google, Microsoft and Booking on Online Fraud Under DSA

Unit 221B Secures $5 Million Seed to Scale Its Hacker‑Tracking Platform

Microsoft: Storm-0501 Shifts to Cloud-Native Ransomware, Wipes Azure Data

Salesforce Data-Extortion Campaign Shifts Focus to Financial Services

Ethereum Developer Freed in Turkey Following Vague Misuse Charges

Algeria Enforces Total Cryptocurrency Ban With Jail Terms and Hefty Fines