Crime ❯ Cybercrime ❯ Cryptocurrency Crime

Fraud

Scams Terrorism Financing AI in Crime Prevention Theft Ponzi Schemes Money Laundering

Bipartisan Bill Would Create Federal Cryptocurrency Theft Task Force

Backers say placing leadership in the U.S. attorney general's office would streamline investigations to give victims a single reporting channel.

FBI Director Kash Patel Says AI Now Central to Bureau Operations

TRM Labs Hits $1 Billion Valuation With $70 Million Series C to Scale AI Crime-Tracking

Tether Freezes $182 Million in USDT Across Five Tron Wallets

Tether, UNODC Launch Partnership to Counter Crypto-Enabled Crime in Africa