Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
The team systematically purchased fake social security numbers, Upwork and LinkedIn accounts, phone numbers, and computer rentals.
Gino Matos 3 min read 
The change comes months ahead of the January 26, 2026, trial date initially set for the case.
A mysterious theft at a Swiss gallery has seen the statue of Satoshi Nakamoto vanish, prompting Satoshigallery to offer a 0.1 BTC reward.
Judge sets Nov. 6 sentencing as Samourai devs admit § 1960 conspiracy.
Chinese authorities seize more than 90 BTC, handing down lengthy prison sentences in crackdown on crypto crimes in China.
Crypto crime hits new highs in 2025 as hackers, scammers, and AI threats target digital assets with increasingly sophisticated tactics.
Digital asset crime surges, with 2025 losses on track to outpace the worst years of crypto-related theft.
Greek law enforcement cracks down on crypto crime, recovers funds from Bybit hack using cutting-edge blockchain analytics.
The ban reflects the country's tightening grip on financial crime.
