Crypto Crime

Binance Heist Crew Employs Meme Coins to Launder Funds
Binance Heist Crew Employs Meme Coins to Launder Funds
November 09, 2026  |  Cryptocurrency

The hackers behind last month’s historic heist at Binance are using memecoins to launder some of the proceeds. The hackers, believed to have ties to...

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Mercado Bitcoin Hack $8 Million Larger Than First Reported
Mercado Bitcoin Hack $8 Million Larger Than First Reported
November 05, 2026  |  Cryptocurrency

Hackers stole tens of millions of dollars from Brazilian cryptocurrency exchange Mercado Bitcoin earlier this week. And while the company was able to contain the...

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Crypto Use Among Rogue States Jumped Eightfold in 2025
Crypto Use Among Rogue States Jumped Eightfold in 2025
July 05, 2026  |  Cryptocurrency

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...

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Lawmakers Move to Create Federal Task Force Against Crypto Theft
Lawmakers Move to Create Federal Task Force Against Crypto Theft
June 11, 2026  |  Cryptocurrency

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...

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Chainalysis Says Crypto Flows to Human Trafficking Groups Jumped 85% in 2025
Chainalysis Says Crypto Flows to Human Trafficking Groups Jumped 85% in 2025
February 16, 2026  |  Cryptocurrency

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,...

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Crypto Users Face Home Invasions as Physical Attacks Double
Crypto Users Face Home Invasions as Physical Attacks Double
January 04, 2026  |  Cryptocurrency

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...

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‘Cash to Crypto Swaps’ Use Stablecoins to Bypass Bank Security
‘Cash to Crypto Swaps’ Use Stablecoins to Bypass Bank Security
December 07, 2025  |  Cryptocurrency

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...

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Crypto Robberies Tied to Phone Thefts Plague London
Crypto Robberies Tied to Phone Thefts Plague London
September 21, 2025  |  Cryptocurrency

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...

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Scammers Impersonate Trump Inaugural Committee to Steal Crypto
Scammers Impersonate Trump Inaugural Committee to Steal Crypto
July 06, 2025  |  Cryptocurrency

Federal prosecutors say scammers posed as the presidential inaugural committee to steal thousands in cryptocurrency. In a civil complaint filed last week — and reported...

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