AI
Microsoft to crackdown on generative AI misuse by criminals
Microsoft takes legal action against foreign cybercriminals exploiting AI for harmful content.
Assad Jafri 2 min read Crime News
Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
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Assad Jafri 2 min read 
Legal
State of Georgia indicts 3 developers behind mixing services Blender, Sinbad
The indictment accuses the developers of operating mixers used by hackers and cybercriminals, posing public safety and national security threats.
Mining
Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity
Thai authorities expose digital asset trading firm JIT Co. for bypassing millions in power costs with altered meters.
More Crime News & Analysis
Legal
Texas court orders Bitcoin investor to disclose $124 million in crypto keys
Early Bitcoin adopter learns hard lesson as legal case underscores crypto tax compliance risks.
Regulation
Digital Sovereignty Alliance Launches to Champion Ethical Crypto Policies in the U.S. Senate and House of Representatives
Bringing together experts, policymakers, and industry pioneers, DSA champions thoughtful policies to benefit society.
Scams
India partners with tech giants Google, Meta to curb ‘pig butchering’ scams
India intensifies crypto scam crackdown by teaming up with Google and Meta to combat $2 billion loss from "pig butchering" schemes.
Crime
How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
The unit collaborates with global authorities to combat financial crime using blockchain forensics across billions in volume.
Crime
T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents
T3 FCU exemplifies the power of public-private collaboration in real-time cryptocurrency crime-fighting, freezing over USDT 100 million in illicit assets.
Crime
2016 hacker Blockchain Bandit resurfaces shifting $172 million in Ethereum to new wallets
Blockchain Bandit's resurgence exposes enduring threats from outdated key generation techniques.
Latest Crime News Headlines
Crime
Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
Crime
Rising crypto scams in France trigger crackdown by authorities
Crime
SEC charges Jump Crypto subsidiary $123 million for manipulating Terra Luna UST peg
Crypto