2026-07-10
The U.S. Department of Justice has indicted Bulgarian national Rosen Iossifov on charges of unlawfully withdrawing and transferring approximately $290,000 in cryptocurrency that.
cryptocurrency crime
Crypto News
Crypto News
2026-07-09
Cryptocurrency projects lost a combined $972 million to hacking incidents during the first half of 2025, according to a new report from Web3.
Crypto News
2026-07-07
The Web3 ecosystem suffered losses totaling $1.32 billion across 344 security incidents in the first half of 2026, according to the latest Hack3D.
Crypto News
2026-07-03
Ireland’s Criminal Assets Bureau (CAB), working in coordination with Europol’s European Cybercrime Centre (EC3), has seized an additional 500 Bitcoin (BTC) linked to.
Crypto News
2026-06-18
French authorities have arrested four suspects in Marseille in connection with an attempted kidnapping and robbery targeting cryptocurrency assets, according to local news.
Crypto News
2026-06-11
The U.S. Department of Justice announced the takedown of AudiA6, a cryptocurrency laundering service that processed over $389 million in illicit funds, following.
Crypto News
2026-06-10
Blockchain analytics firm Chainalysis announced an expanded cooperation agreement with South Korea’s National Police Agency (KNPA) on Tuesday, aiming to strengthen the country’s.
Crypto News
2026-06-09
A South Korean man in his 30s has been formally indicted on charges of laundering approximately 747.6 billion won ($554 million) in criminal.
Crypto News
2026-06-09
An accomplice in a 2024 kidnapping case tied to Bitcoin has pleaded guilty, according to the U.S. Department of Justice. Saif Faiq, 24,.
Crypto News
2026-06-04
Spanish authorities have confirmed the arrest of David Merino Quintana, a Spanish national accused of orchestrating one of the largest cryptocurrency Ponzi schemes.