Crime ❯ Cybercrime

Cryptocurrency Fraud

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

The plea makes him the eighth defendant to admit guilt in a DOJ probe of a youth-driven ring that converted stolen crypto into luxury assets.

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

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering

Avalanche Jumps 8.9% as CoinDesk 20 Climbs With 19 of 20 Constituents Higher

Deepfake Video Call Steals $1.3 Million From THORChain Co-Founder

Wyoming Launches Frontier Token, a State-Issued Stablecoin With 102% Reserves

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