As Epstein-linked revelations emerged, new data show crypto payments to suspected trafficking services surged 85% globally in 2025. As global attention remains fixed on the continued release and…
Read more Crypto Flows to Human Trafficking Services Jump 85% to Hundreds of Millions in 2025Investigators found drug traffickers, Southeast Asian scam gangs, and North Korean hackers frequently using major crypto platforms to quietly move their funds. The International Consortium of Investigative Journalists’…
Read more How Criminal Millions Sprinted Through Binance, OKX, and Other Top Crypto ExchangesJoshua Armbrust mined $5,895 in Ethereum using his former employer’s AWS account, but escaped jail time with three-year probation. A former Digital River employee has been ordered…
Read more Cryptojacking Scandal: Ex-Digital River Worker Exploited Company Systems for Personal Ethereum GainsThe Met’s head of economic and cybercrime command said that this is one of the largest money laundering cases in UK history. The Metropolitan Police have secured what…
Read more $7.43 Billion in Bitcoin Seized as Chinese Fraudster Finally Convicted in UKThe most detrimental trend in crypto continues to wreak havoc on the industry, with each month seeing an increase in severity for users and institutions. Crimes continue to…
Read more Crypto Hacks in August Amount to $163M, Up 15% From July: PeckShieldIn a pioneering press release announcement, TRM Labs, the blockchain intelligence firm that assists businesses and law enforcement in combating crimes involving cryptocurrency, has unveiled Beacon Network, the…
Read more Ripple, Binance Behind TRM Labs’ Real-Time Crypto Crime Response NetworkIn recent developments, two California school district officials have admitted guilty to stealing up to $1.8 million and misappropriating electricity to finance and operate a clandestine crypto-mining operation. …
Read more Criminals Behind $2M School Theft Admit Guilt: Crypto Mining Scheme Uncovered2023 started with a challenging overall landscape for the crypto market that continued throughout the rest of the year. However, the market saw a recovery with a spike…
Read more Down Big: Crypto Scamming Numbers Reduced In 2023 – ReportThe crypto regulation landscape in the United States witnessed a defining year in 2023, as evidenced by the United States Commodity Futures Trading Commission’s (CFTC) recent enforcement report.…
Read more CFTC’s Landmark Year? Crypto Cases Account For Half Of 2023’s Major Fines
