North Korea's illicit cryptocurrency operations are set to increase dramatically as the country continues to exploit weak regulatory environments and ...

Russia uncovers 1,000 crypto frauds in 2025, exposing rising scams, 20M victims, and urgent need for tighter regulation.

Australian authorities have charged four individuals accused of shifting scam proceeds to crypto exchanges. Dimitrios ...

The U.S. Treasury Department is sounding the alarm on the growing use of cryptocurrency ATMs in scams and money laundering ...

ASIC charged four men, including a former barrister, with money laundering for allegedly moving scam proceeds to crypto ...

New data reveals $3B stolen in 2025 crypto hacks, with funds laundered in minutes—often before hacks are disclosed. Are CEXs ...

Blockchain firm Elliptic’s latest State of Cross-Chain Crime report : illicit activities involving cross-chain transactions have surged considerably.

Cryptocurrency thefts have surged to $2.17 billion in the first half of 2025, surpassing 2024's total, driven by a massive $1.5 billion ByBit exploit. This spike, detailed in a Chainalysis report, ...

As Bitcoin continues to break price records—surging past $120,000 this month—a darker trend is following its meteoric rise, a spike in kidnappings and extortion tied to cryptocurrency holdings.

Crypto platforms lost $142M to hacks and scams in July, with CoinDCX hit hardest. 2025 losses on track to break records.