2026-08-08
The first half of 2026 saw a significant increase in physical crimes targeting cryptocurrency holders, with losses reaching $30 million through forced transfers,.
cryptocurrency crime
Crypto News
Crypto News
2026-08-03
An on-chain message has surfaced, offering to launder Bitcoin stolen through an entropy flaw in Coinkite’s Coldcard hardware wallets. The message, embedded in.
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
2026-06-18
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
2026-06-09
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
2026-06-04
Spanish authorities have confirmed the arrest of David Merino Quintana, a Spanish national accused of orchestrating one of the largest cryptocurrency Ponzi schemes.
Crypto News
2026-05-23
A Chinese court has finalized a 12-year and seven-month prison sentence for a man convicted of stealing and selling Bitcoin belonging to an.
Crypto News
2026-04-30
Two senior officials in Chongqing, China, face a formal investigation for alleged bribery and money laundering involving USDT. This case marks a significant.
Crypto News
2026-01-02
In a stunning legal development, Ilya “Dutch” Lichtenstein, the convicted mastermind behind the monumental 2016 Bitfinex hack, has secured early release from federal.