ZachXBT warns of an escalating "crime supercycle" in crypto, fueled by meme coins and dismissed cases, allowing illicit ...

Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?

DOJ seizes $225.3M in Tether’s USDT, largest crypto haul tied to pig butchering scam traced via OKX and global fraud networks ...

US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of ...

A Hong Kong- and US-headquartered health services company has established a $20-million Bitcoin reserve, and says it intends ...

Interim US Attorney for the District of Columbia Jeanine Pirro said DOJ officials planned to make victims of the schemes whole again using the seized crypto.

TheStreet. The Spokane City Council in Washington State announced a ban on cryptocurrency ATMs on June 16. The first such ban ...

In an ambitious move, the Thai finance ministry has announced that investors – Thai or foreign – will be exempt from paying ...

John Woeltz, the Paducah native turned cryptocurrency investor accused of kidnapping and torturing a man in Manhattan in an attempt to get his Bitcoin password, has been linked to a ...

A 26-year-old TikTok influencer who focuses on cryptocurrency was kidnapped in northern France over the weekend. He was later ...

Profits from these scam rings are allegedly linked to those close to Cambodia's political elite. Read more at ...

World Liberty Financial stands to profit as his stablecoin expands to Tron—the blockchain flagged by analysts for facilitating 58% of illicit crypto activity last year.