Slow regulations, fear of missing out (FOMO) and growing adoption are powering a crypto crime “supercycle,” according to ...

The cryptocurrency and web3 ecosystem has been marked by challenges and transformative regulatory developments: Chainalysis reports.

Elliptic Report has found crypto crime via cross-chain moves has hit $21B in 2025 as criminals use bridges, DEXs, and swaps ...

The Financial Technology Protection Act would create a task force to stop terrorists and criminals from using digital assets, ...

The region is emerging as a focal point in the global surge of crypto-related theft and laundering, according to a new report ...

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets, warning that gaps in ...

Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat crypto-related crime using USDT. Crypto crime has surged in recent years, with ...

More than $2.17 billion has been stolen from crypto services this year, more than the entirety of 2024, according to a report ...

U.S. Treasury’s sanctions vs Russia-based hosting provider Aeza Group for supporting cybercrime and rise in crypto-related kidnappings: SlowMist.

Australia regulator declares digital currencies a top threat in the "most ambitious overhaul of anti-money laundering laws in ...

Cryptocurrency has revolutionized finance—but it’s also become a powerful tool for criminals. In this video, we dive deep into the dark side of digital money: **crypto laundering**. From shady ...

Crypto ATM scams are costing people millions. Scammers are doubling-down in Fort Myers, and it's got the attention of city police and city council.