Tag: crypto crime

Market News

Saipan Woman Gets 71 Months for Bitcoin Fraud Targeting Seniors

A woman built close friendships with elderly victims, claiming family wealth and bitcoin success, before convincing them to hand over...

28/04/2026

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Market News

Tether Freezes $344M USDT in Major Sanctions and Scam Crackdown

When Tether froze $344 million in USDT tied to sanctions evasion and sophisticated scams, it highlighted a growing tension in...

24/04/2026

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Market News

France Crypto Kidnappings Surge: One Every 2.5 Days Sparks Crackdown

France is now seeing crypto-linked kidnappings at a rate of one every 2.5 days, turning the country into Europe's hotspot...

17/04/2026

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Crypto

Crypto Crime Trends: Latest Threats and Tech Defenses in 2026

Illicit crypto activity hit a staggering $154 billion last year, driven by nation-states and sophisticated laundering rings. But new AI...

15/04/2026

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Market News

Crypto Crime Trends 2025: Stablecoins AI and Blockchain Defense

Illicit crypto activity hit record levels in 2025 with stablecoins leading the charge and sophisticated networks processing billions. But new...

14/04/2026

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Market News

South Korean Drug Lord Extradited Bitcoin Trail Under Scrutiny

When a notorious alleged drug lord runs a massive operation from inside a foreign prison using encrypted apps and Bitcoin...

03/04/2026

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Global Markets

US CPI Cools as Rubio Reassures Europe Amid AI Risks

US inflation eased more than expected in January, offering relief to investors, while Secretary Rubio delivered reassuring words to Europe....

16/02/2026

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Crypto

Chinese Crime Networks Launder $16B in Crypto 2025

In 2025, Chinese-language crime networks quietly laundered $16 billion in crypto—$44 million daily. How do these sophisticated Telegram-based operations work,...

02/02/2026

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Crypto

Illicit Crypto Flows Hit Record $154B in 2025

2025 saw illicit crypto flows explode to a staggering $154 billion—a massive jump fueled by clever sanctions dodging on the...

09/01/2026

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Market News

Bitfinex Hacker Ilya Lichtenstein Freed Early Under First Step Act

The infamous hacker behind one of crypto's biggest heists just walked free after serving only a fraction of his sentence,...

05/01/2026

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