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Bitcoin kidnap organizer Saif Faiq faces 20 years in prison

Singapore man gets 2-year sentence for involvement in $6.9M crypto theft

Crypto wrench attacks rise as French couple robbed of $1M in Bitcoin at knifepoint

Trader offers 10% bounty after claiming violent $24M crypto robbery

Crypto investment cons now run like call centers and the DOJ $580M haul shows where the money pools

MrBeast editor hit with $20K fine, 2-year ban on Kalshi

Who is Zhimin Qian? The woman behind the world’s largest BTC seizure

William Duplessie and the making of crypto bro turned kidnapper

Chainalysis Reactor powers first crypto seizure in Greece after $1.5b Bybit hack

Sextortion and $400m in Bitcoin: Inside the Secret Service’s crypto war

U.S. and Canadian authorities disrupt $4.3m crypto phishing scam

North Korea’s Lazarus Group behind hack as Bybit loses $1.5B

Crypto moderator forced into hiding after kidnapping and torture attempt: report

HEX slumps as founder Richard Heart makes Interpol’s ‘most wanted’ list

Missing Crypto Influencer, Under Investigation by Canadian Regulator, Found Dead in Montreal: Report

Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges

CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: Report

'Is Daddy on the Airplane?' Jailed Binance Exec Gambaryan Family’s Ordeal in New Podcast

Binance founder and former CEO Changpeng Zhao released from prison

WazirX Hacker Is Almost Done Laundering $230M Stolen Funds

Former Binance CEO Changpeng Zhao to be released from U.S. prison

Tron, Tether and TRM Labs Start Financial Crime Fighting Force

2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy

Dough Finance Suffers Flash Loan Attack

UK Regulator FCA Arrests Two People Associated With 1B-Pound Illegal Crypto Business

Crypto Bettors Lay 17% Odds on Donald Trump in Jail Before Election Day

U.S. Treasury Describes NFTs as 'Highly Susceptible to Use in Fraud and Scams'

British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT

AI-powered social engineering not technical exploits now dominating 90% of cyber attacks

Binance CEO Teng Says Nigeria Must Release Gambaryan, Detention Sets 'Dangerous New Precedent'

Binance CEO Teng Says Nigeria Must Release 'Beloved Colleague' Gambaryan

Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions

Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud

Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto

UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets

Crypto Users Lost $2B to Hacks, Scams and Exploits in 2023, De.Fi Says

Despite 80% AI adoption, APAC banks grapple with confidence in scam prevention

UK sees first positive real interest rates since 2008 as BOE outpaces inflation

Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large

What’s next for the ‘crypto king’ Sam Bankman-Fried?

Fantom Foundation employee loses $7 million in exploit

Russian Attackers May Have Been Behind Hack of Sam Bankman-Fried’s FTX, Elliptic Says

Australian Man Who Spent $6.7M Erroneous Crypto.com Refund Faces Theft Charges, Guardian Reports

UK Crime Bill Lets Cops Freeze Crypto Faster, Channels Tainted Assets to Public Funding

Binance linked to money laundering scheme in Belgian extradition case: Bloomberg

Changes in old supply shows selling pressure came from short-term holders

Sam Bankman-Fried detained at notorious New York correctional facility

Protect against new AI attack vector using keyboard sounds to guess passwords over Zoom

Ilya Lichtenstein admits to 2016 Bitfinex hack while entering guilty plea to money laundering charges

Crypto Criminals Stealing Much Less Money in 2023: Chainalysis Report

U.S. charges Solana attacker with money laundering in first enforcement action of its kind

Georgia prosecutors reportedly charge billionaire George Bachiashvili for misappropriation of funds in Bitcoin, money laundering

Using ChatGPT to spot crypto honeypots, scam contracts, and other red flags

SEC seeks alternative ways to serve Changpeng Zhao after failing to get him

Crypto Exchange Coinone's Former Exec Acknowledges Bribery Charges in South Korea: Report

Over 75% of global institutions anticipate a successful cyber attack within a year

Law enforcement agencies seize dark-web market amid crackdown on illicit crypto transactions

Indian authorities freeze over $11M in crypto money laundering case

Silk Road attacker receives one year sentence for $3.4B Bitcoin theft

Former Deutsche Bank associate charged in crypto investment scheme

Powering Up Web3 Gaming for the Ultimate Player Experience w/Tomer Nuni of Kryptomon – eakTV

S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets

Venezuela arrests 21 people in crypto-related oil corruption scheme

De-dollarization: Do all roads eventually lead to Bitcoin?

Former FTX CEO Sam Bankman-Fried seeks insurance coverage for legal expenses

Crypto Scam in Egypt Defrauds Thousands of Investors of $620K: Report

Crypto Con Artists Leave Trail of ‘Rip Deal’ Victims From Amsterdam to Rome

Alleged Israeli crime syndicates target Australian crypto investors

FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip

Is the crypto bottom in? On-chain says yes, macro says pain occurs after the fed pause

Hackers steal record $3.8B during 2022 – Chainalysis

U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested

NEXO offices in Bulgaria raided by authorities, money laundering claims

Chinese criminal steals $4.1M in crypto from victim’s car

U.S. officials invite SBF victims to send an email

SEC files charges against CFO who embezzled money to invest in crypto

SDNY launches FTX Task Force to recover funds

CNBC: SBF to plead not guilty to buy time for his legal team

Caroline Ellison admits to concealing billions of dollars of FTX loans

FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges

Losses due to hacks in crypto stand at $3 billion year-to-date, says Peckshield

Turkish police confiscates $40M worth of crypto

US DOJ charges man for using BTC to launder $5.4M in drug trafficking money

Mastercard launches new product to help banks combat crypto-related crime

Interpol issues red notice for Terraform Labs’ co-founder, Do Kwon

IS could be using NFTs to spread propaganda and raise funds: Experts

Thodex founder arrested in Albania, 40,564 years jail term imminent

Crypto scams are down while hacks and stolen funds are up: Chainalysis midyear report

Curve Finance resolves a hack suffered a few hours ago

FBI releases advisory on fraudulent crypto apps

We will give little guys the power to sue Celsius, says DoNotPay CEO

US offers $15M for info on Conti ransomware

Manchester police returned over $25 million in stolen cryptocurrency to scam victims

The Crypto Crime Series: Illicit activity represents only 0.15% of the market

Report: Crypto ransomware payments in 2021 was over $600 million

Report: North Korea funded missile program using stolen crypto

US agency FBI gives tips on dealing with the rise in crypto ATM fraud

Crypto fraud in U.K. leads to $200 million losses in 2021, authorities say

The FBI issues warning to cryptocurrency users over growing threat of cybercrime

Tech entrepreneur John McAfee found dead in his cell

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