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Crypto crime news today (85) foto

Former crypto mogul Sam Bankman-Fried sentenced to 25 years in prison | Crypto News | Al Jazeera

2025 Crypto Crime Trends from Chainalysis

Crypto money-laundering hit $82 billion in 2025, researchers say | Reuters

How Dark Web Monitoring Helps Trace Illicit Crypto Activity

Protecting the American public from crypto risks and harms | Brookings

2025 Crypto Crime Report | TRM Labs

The Lessons of an Indefensible Pardon for a Crypto Billionaire | The New Yorker

Former Nazareth Lacrosse Standout Jarod Koopman Featured on News10NBC For His Work With Crypto Crime Investigation - Nazareth University Athletics

Chen Zhi: Cambodia extradites alleged scam mastermind to China after arrest

US$263m crypto theft case: Singaporean Malone Lam due in US court, judge to decide if trial proceeds

Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire | WIRED

AG James pushes bill to create cryptocurrency regulations

What we know about the NYC crypto kidnapping and torture case - ABC News

How crypto criminals stole $713 million - BBC News

$230 million crypto scam one of largest single victim thefts in history, prosecutors say | Courthouse News Service

Todd Blanche Shut Down Crypto Enforcement While Holding Crypto Assets — ProPublica

2025 Crypto Crime Mid-Year Update - Chainalysis

How crypto crimes are evolving, and what to expect in 2023

Suspects in New York City crypto torture case plead not guilty to kidnapping and assault - ABC News

New SEC initiative aims to modernize cryptocurrency regulations

Manhattan DA calls for new law to fight cryptocurrency crime

Crypto theft hits all-time high in 2021

2026 Crypto Crime Report Introduction - Chainalysis

What we know about the NYC crypto kidnapping and torture case - ABC News

Now Live: The 2025 Crypto Crime Report | TRM Blog

Sam Bankman-Fried - Wikipedia

How crypto criminals stole $713 million

UK uncovers vast crypto laundering scheme for gangsters and Russian spies

Binance, exchanges moved dirty crypto after crackdown

Crypto Is a Popular Cybercrime Target, but Insurance Options Remain Limited | Bankrate

Targeting Crypto ATM Fraud in Tennessee

How crypto criminals stole $713 million - BBC News

Cryptocurrency crime hits record | The Australian

2024 Crypto Crime Trends from Chainalysis

Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers

South Korea pledges tighter crypto regulations - GLI

Countering the rise of cryptocurrency fraud | Royal Canadian Mounted Police

2026 Crypto Crime Report Introduction - Chainalysis

What we know about the NYC crypto kidnapping and torture case - ABC News

The Chinese-language Underground Crypto Money Laundering Ecosystem

Crypto crimes fall relative to last year as scam revenue drops 65%

U.S. Secret Service Seizes Russian Cryptocurrency Exchange Websites | United States Secret Service

FBI: US crypto scams are skyrocketing - GLI

2025 Crypto Crime Report | TRM Labs

How Blockchain Forensics Is Cracking Down on Rising Crypto Crime | Trending Tech | NewsX World

Crypto: the ultimate enabler of corruption? | Basel Institute on Governance

Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy - The New York Times

Illicit cryptocurrency activity surged to a record US$154 billion in 2025, driven by a... https://africabusinessinsight.com/global-crypto-crime-hits-record-us154/ #AfricaBusinessInsight #AfricaBusinessNews #nationstate #news #cybercrime

Exclusive: North Korean hackers sent stolen crypto to wallet used by Asian payment firm | Reuters

Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader and has links to Kremlin-controlled Rosneft - ICIJ

Florida man admits to US$8.4 mln crypto fraud scheme

UK sentences Chinese scammer after record-breaking Bitcoin seizure | Crime News | Al Jazeera

Cryptocurrency Job Scams — FBI

Suspects in New York City crypto torture case plead not guilty to kidnapping and assault - ABC News

Hard on Bitcoin, Soft on Crypto Crime: A Case Study of the New York Times | Bitcoin Policy Institute

North Korea–linked hackers dominated crypto crime in 2025. They stole $2.02B, more than half of all crypto taken worldwide, per Chainalysis. One breach at Bybit alone accounted for $1.5B, making this the

2025 Crypto Crime Report | TRM Labs

TRM Labs’ Ari Redbord on AI in crypto crime: We’ll likely see a significant increase in 2026

Cryptocurrency Crime Means Harsher Time - RMIT University

Crypto Talk | News | 🚨 NY warns crypto crime is out of control 🚨 Manhattan DA Alvin Bragg says weak rules let criminals use crypto to launder $51B linked to... | Instagram

Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity - Chainalysis

Suspects in New York crypto kidnapping case granted bail | CNN

AARP Pushes States to Crack Down on Crypto ATMs

Cryptocurrency Investment Fraud — FBI

Crypto hacking thefts double to $1.4 bln in first half of 2024, researchers say | Reuters

Operation Level-Up: How the FBI Is Saving Victims from Cryptocurrency Investment Fraud — FBI

UK: Chinese Mastermind In $6.7 Billion Bitcoin Scam Pleads Guilty In London | Firstpost America

A Chinese woman behind a multibillion-dollar bitcoin scam was sentenced to 11 years and eight months in jail by a UK court on Tuesday (Nov 11). Nicknamed the

Former Olympian Snowboarder Ryan Wedding Arrested in Major Transnational Criminal Case Spanning Drugs, Violence, and Crypto Laundering | TRM Blog

Deputy Treasury Secretary on crypto crime: Need additional tools from Congress to catch bad actors

Cryptocurrency giant Tether is wildly profitable. Can it do more to stop financial crime? - ICIJ

2025 Crypto Crime Report | TRM Labs

U.S. charges Cambodian tycoon in massive alleged cryptocurrency scam : NPR

Reports that Robinhood is misleading crypto investors… Full news release linked below.

Crypto Crime Hits Record Levels, Nation-States Dodge Sanctions

Brooklyn Man Accused of Stealing $16 Million in Crypto From Victims - The New York Times

2026 Crypto Crime Report Introduction - Chainalysis

The Crypto Crime Wave Is Here | McCarter & English, LLP

From crypto fraud to fighting sex trafficking, read about what we accomplished in December to improve public safety in Brooklyn.

2026 Crypto Crime Report Key Insights: TRM Identifies Record USD 158 Billion in Illicit Crypto Flows in 2025, Reversing a Multi-year Decline | TRM Blog

Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire | WIRED

Unchained - Bitcoin, Ethereum, Crypto News, Podcasts, and Resources

Cryptocurrency Investment Fraud — FBI

Illicit crypto-to-cash deals are unlocking new ways to launder money in Canada | CBC News

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