Crime ❯ Cybercrime

Cryptocurrency Crime

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Judge Denies Bail for Ex-LAPD Officer and Co-Defendant in Alleged $350,000 Crypto Raid

Prosecutors describe a staged LAPD-style intrusion that coerced access to a hardware wallet holding $350,000.

Crypto Money Launderer Kunal Mehta Pleads Guilty in $263 Million Social-Engineering Case

Global Probe Maps How Crypto Networks Launder Billions Through Exchanges and Cash Desks

South Korea Signals Sanctions Review After U.S. Targets North Korea’s Crypto Laundering

Former NRL Star Trent Merrin Charged Over Alleged $140,000 Crypto Theft

T3 Crypto Crime Unit Reports Freezing $300 Million in First Year

AFP Decodes Altered Wallet Backup to Seize AU$9 Million in Crypto

11-Nation Report: North Korea Stole $2.84 Billion in Crypto Since 2024

Trial Opens for MIT Brothers Accused of $25 Million Ethereum Heist

Chainalysis Maps $75 Billion in Illicit Crypto on Public Blockchains

Zhimin Qian Pleads Guilty in UK to Laundering Bitcoin From China Fraud

RCMP Dismantles TradeOgre, Seizes C$56 Million in Canada’s Largest Crypto Bust

Hong Kong Arrests Two Over Hidden Crypto-Mining Rigs in Care Homes

Ahmedabad Court Jails 14 for Life in 2018 Bitcoin Kidnapping and Extortion

TRM Labs Launches Beacon Network for Real-Time Crypto Crime Alerts

Czech Police Detain Darknet Operator in $45M Bitcoin Donation Case

U.S. Expands Sanctions on Garantex Network and Grinex, Offers $6 Million Rewards

T3 Financial Crime Unit Freezes $250 Million in Illicit Crypto and Launches T3+ with Binance

GreedyBear Crypto-Theft Campaign Persists After Firefox Extensions Takedown

Algeria Enforces Total Cryptocurrency Ban With Jail Terms and Hefty Fines