Crypto thefts in 2025 had already crossed USD 2.17 billion before last week’s USD 44 million CoinDCX hack, underlining ...

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

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Based on FBI data, the threat of scam-related losses involving cryptocurrency ATMs and kiosks has been growing with 10,956 ...

Bitcoin Bulls Bank on Fed's 'Stealth' Rate Cuts: Crypto Daybook Americas Your day-ahead look for July 8, 2025 ...

Crypto scams drove most U.S. internet-crime losses in 2024, totaling $9.3B. Older adults lost nearly $2.8B, often to fake investment platforms.

Capitol police are warning residents about "jugging," a crime where individuals are watched withdrawing cash from banks or ATMs and then followed to be robbed.Jugging is when you go to a bank or ...

A macro-informed approach helps navigate uncertainty by anchoring crypto analysis to external signals like inflation and rate decisions.

In a landmark enforcement case, two men behind a major crypto investment fraud operation in the United Kingdom have been sentenced to prison for their role in scamming dozens of victims out of more ...

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 ...

Costa Rica is moving to regulate cryptocurrency providers with a new bill targeting money laundering and terrorist financing.

The FATF reports that only 40 out of 138 countries are tackling crypto crime. Concerns grow about money laundering in other countries.