Crime ❯ Financial Crime

Cryptocurrency Crime

Bitcoin Fraud Money Laundering Blockchain Exploitation Illegal Cryptocurrency Exchange Fraudulent Activities Theft Asset Seizure Stablecoin Usage Asset Freezing AML

Canadian Sentenced After $13 Million Bitcoin Scam Shown on Discord

His surrender of about $3.8 million in cryptocurrency and cooperation with investigators helped identify other suspects and victims.

ACAMS and Chainalysis Revamp Crypto-AML Training as Scam Losses Surge

Study Finds Flash-Loan Attacks Drained $1.21 Billion From DeFi Between 2020 and 2024

Judge Moves Crypto Entrepreneur Toward Trial in €185 Million Madeira Invest Club Case

DOJ Moves to Dismiss Criminal Case Against Alleged BitClub Founder

CEA Industries and YZi Labs Sign Deal Ending Proxy Fight and Recasting BNC Board

Chainalysis Finds Record $154 Billion in Illicit Crypto Flows in 2025, Driven by Sanctions Evasion

U.S. Moves Small Batch of Seized Bitcoin in First On-Chain Transfer of 2026

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

Coinbase Presses Treasury to Modernize AML for Crypto With AI, APIs and On-Chain Analytics

UK Authorities Arrest Two in Connection with £1 Billion Illegal Crypto Exchange

U.K. Law Enforcement Granted Enhanced Powers to Seize Cryptocurrencies

South Korea Arrests Haru Invest Executives for $826M Crypto Embezzlement