Countries sanctioned by the U.S. have reportedly increased their use of cryptocurrencies. Iran, North Korea, Russia and other sanctioned nations handled more than $100 billion...
A bill introduced Thursday (June 11) in the U.S. House would create a federal task force to combat crypto theft and support victims. The Federal...
Last year saw an explosion in cryptocurrency-related crime, though not all losses were financial. As a recent report by blockchain data firm Chainalysis points out,...
The term “crypto crime” might call up images of fraud or cyberthefts. But increasingly, that phrase is taking on a more sinister connotation, with the...
Criminals are reportedly turning to stablecoins hide wealth from their illicit activities. That’s according to a report Sunday (Dec. 7) by The New York Times...
London is reportedly seeing a wave of cryptocurrency robberies connected to mobile phone thefts. That’s according to a report Saturday (Sept. 20) by the Financial...
Federal prosecutors say scammers posed as the presidential inaugural committee to steal thousands in cryptocurrency. In a civil complaint filed last week — and reported...
The U.S. Secret Service is reportedly expanding its cryptocurrency crime prevention efforts. That’s according to a Saturday (July 5) Bloomberg News report focusing on the...