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Chainalysis has warned that cryptocurrency crime has increasingly extended into kidnappings, home invasions and other violent incidents as criminals pursue holders who can transfer...
The U.S. Treasury’s Financial Crimes Enforcement Network has linked approximately $12.7 billion in suspicious financial activity to digital asset investment scams largely run from...
Malone Lam admitted joining a RICO conspiracy that U.S. prosecutors linked to more than $245 million in cryptocurrency thefts.
US prosecutors said Lam organized an international network that targeted cryptocurrency holders through social engineering and home break-ins.Singaporean national Malone Lam pleade...
ZachXBT pointed out that Canada was the worst jurisdiction for crypto crime victims and pinpointed Toronto as one of the global hotspots for fraud. Canada ranks even higher than co...
The Thailand case shows how cross-chain token swaps can complicate tracing across services, assets and borders. The post One crypto wallet tied to a 20-year-old fraudster processed...
A former FBI supervisory agent allegedly stole about $1 million in cryptocurrency, mixed it with personal funds, and asked ChatGPT how to use the money and relocate to Europe. FBI...
The U.S. Department of Justice has moved to forfeit more than $25 million in cryptocurrency recovered from five investigations into international fraud networks that allegedly tric...
FBI and Australian Police crush a global cyber syndicate laundering millions in crypto via open-source hacks.
DOJ’s account separates a forfeiture order from the unresolved question of who could authorize a transfer. The post Convicted scammer’s “seized” crypto moves to unknown wallets whi...
He sold his victims on an AI crypto revolution that didn't exist. The post Crypto Bro Facing 280 Years in Prison Over Astonishing Range of Crimes appeared first on Futurism.
Crypto Scam Investigation & Asset RecoveryContinue reading on Medium »
Zondacrypto faces a Polish fraud investigation after its shutdown stranded customers and exposed estimated losses above $95 million.
The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.An analysis from...
Polish prosecutors have charged Roman Ż., a former business partner of missing BitBay founder Sylwester Suszek, with two offenses as the Zondacrypto investigation expands beyond 3,...
A Las Vegas woman charged in Florida with stealing more than $84,000 in cryptocurrency and cash from a Miami man was previously accused in two similar Las Vegas Strip cases involvi...
Cryptocurrency has transformed the way people invest and transfer value, but it has also created new opportunities for fraud. From phishing attacks and fake investment platforms to...
Pakistan’s FIA launches a crypto crime unit to investigate money laundering and terror financing as digital asset regulation expands.
For years, the most visible face of crypto crime was digital: hacked exchanges, phishing pages, ransomware gangs, and investment scams moving money across wallets at internet speed...
A macOS-focused ClickFix campaign is abusing Polygon smart contracts to conceal its live command-and-control infrastructure while deploying an Atomic macOS Stealer (AMOS) variant,...
US prosecutors are seeking more than $25 million in cryptocurrency allegedly connected to international fraud and laundering networks.
A fake cryptocurrency job offer that infected a company-issued device has led to US$11.8 million in losses after attackers gained access to corporate systems and bypassed transacti...
A federal jury has convicted Block Bits Capital co-founder Japheth Dillman of wire fraud and conspiracy after prosecutors said more than 20 investors lost nearly $1 million in a fr...
The July 2026 criminal complaint says the filings failed to reflect a 1.7 billion-baht theft before replacement began. The post How a crypto exchange secretly hid $53M in stolen cr...
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