Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Regular frauds and scams have plagued the DeFi industry since its inception, displaying how the industry is still largely unregulated and in need of additional supervision.
Juhi Mirza 2 min read 
The FBI warns of the rise in crypto ATM/QR scams which involve grooming the victim.
A recent report has revealed that crypto investors in the United Kingdom have lost as much as $200 million in this year alone.
Complexities in the case mean the odds are stacked against the victim seeing his Bitcoin again.
The case marks the latest proceeding against cryptocurrencies from the historically crypto-adverse Chinese government.
Profit Connect allegedly scammed victims on the promise of guaranteed returns.
Research shows crypto crime is falling, contradicting the warning issued by the FBI
Police seized crypto worth hundreds of millions of dollars in the biggest-ever move of its kind.
Bitcoin holder drugged on a Tinder date, gives access to his phone and loses consciousness.
