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

Binance’s team helped police recover a $3.5 million crypto ransom, showing crypto can fight crime. This success highlighted ...

New brutal details of how two men allegedly set the victim on fire to steal his money and why the defense says the case is not what it seems.

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 ...

NEW YORK — Two crypto investors pleaded not guilty on Wednesday to charges they kidnapped and tortured an Italian man for his ...

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

The UK Insolvency Service has appointed Andrew Small as the department’s first crypto intelligence specialist to help ...

Two individuals allegedly involved in the kidnapping of a crypto holder in New York could face up to life in prison if ...

Joseph Cioffi, Benjamin Snow and Adam Levy of Davis+Gilbert LLP discuss different factors and possible scenarios regarding tax consequences when cryptocurrency is stolen and then recovered.

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.

All, authorities allege, were victims tied to cryptocurrency-related crimes that have spilled out from behind computer screens and into the real world as the largely unregulated currency surges in ...