Crime ❯ Cybercrime

Cryptocurrency

Money Laundering Bitcoin Fraud Illegal Mining Kidnapping Hacking Cryptojacking Payment Systems Blockchain Technology Mining Regulation Unauthorized Access Mining Operations Criminal Activities Digital Forensics Funding Terrorism Criminal Networks Aave Funding Militias Terror Financing Illegal Operations Mixing Services Financial Transactions Terrorism Financing Scams Dust Attacks

20 ARTICLES

2w ago

DOJ and FBI Seize $560,000 in Crypto and Take Down Hamas Fundraising Sites

The agencies say the operation cuts off online donation channels, yields thousands of donor contacts, and signals tighter enforcement of terrorist crypto finance.

6 ARTICLES

3w ago

Kraken Restores Accounts After Nearly 12,000 Small Crypto Transfers Linked to HTX

10 ARTICLES

4mo ago

Early-Miner Bitcoin Wallet Reactivates, Moves 400 BTC After 12 Years

Cryptocurrency

DOJ and FBI Seize $560,000 in Crypto and Take Down Hamas Fundraising Sites

Kraken Restores Accounts After Nearly 12,000 Small Crypto Transfers Linked to HTX

Judge Delays Ruling on Aave’s Bid for $71 Million in Frozen ETH

Alibaba-Affiliated AI Agent ROME Caught Diverting GPUs for Secret Crypto Mining

Crypto Theft Plunges in December as 2025 Phishing Tally Falls Sharply

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

Early-Miner Bitcoin Wallet Reactivates, Moves 400 BTC After 12 Years