Slow regulations, fear of missing out (FOMO) and growing adoption are powering a crypto crime “supercycle,” according to ...

Tether has invested in Crystal Intelligence to enhance blockchain surveillance and fight rising crypto crime globally.

The cryptocurrency and web3 ecosystem has been marked by challenges and transformative regulatory developments: Chainalysis reports.

Elliptic Report has found crypto crime via cross-chain moves has hit $21B in 2025 as criminals use bridges, DEXs, and swaps ...

The region is emerging as a focal point in the global surge of crypto-related theft and laundering, according to a new report ...

Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat ...

More than $2.17 billion has been stolen from crypto services this year, more than the entirety of 2024, according to a report ...

Australia regulator declares digital currencies a top threat in the "most ambitious overhaul of anti-money laundering laws in ...

Cryptocurrency has revolutionized finance—but it’s also become a powerful tool for criminals. In this video, we dive deep into the dark side of digital money: **crypto laundering**. From shady ...

Crypto ATM scams are costing people millions. Scammers are doubling-down in Fort Myers, and it's got the attention of city police and city council.

Crypto ATM scams in Fort Myers have resulted in more than $ ... is directed to a specific ATM in a specific place the machine itself can become evidence of a crime. Seizing it would at least prevent ...

Crypto custody firm BitGo Inc. has seen its assets under custody soar from $60 billion to $100 billion in the first half of 2025, Abel Seow, managing director for Asia-Pacific at the firm said in ...