National Crime Agency officer charged after alleged theft of £60,000 of Bitcoin | UK News
A National Crime Agency (NCA) officer has been charged after the alleged theft of almost £60,000 of Bitcoin while investigating...
crime
Trump’s SEC is easing up on crypto crime at the wrong time
The Securities and Exchange Commission is scaling back its cryptocurrency enforcement unit. Why does this matter? Because crime pervades the...
Chinese Man Murdered in South Korean Luxury Hotel
A violent crime in Jeju City, South Korea, has highlighted the dangers of cryptocurrency transactions conducted in unregulated settings. A...
Chainalysis Report Reveals Rising Sophistication in Crypto Crime
The 2025 crypto crime report by Chainalysis has highlighted a rise in the sophistication of criminal activities. The firm estimated...
FBI accuses North Korean-backed hackers of stealing $1.5 billion in crypto
ROME -- The FBI has accused North Korean-linked hackers of conducting one of the largest thefts of cryptocurrency publicly known,...
Bybit unveils bounty platform to tackle crypto crime following massive Lazarus hack
Bybit announced a bounty platform designed to combat crypto-related crime titled LazarusBounty.com following. The initiative employs a structured, four-pronged approach...
ByBit's $1.4 billion hack largest crypto theft in history – Fortune
Bybit, the second-largest crypto exchange by trading volume behind Binance, said that it has lost almost $1.5 billion in a...
Argentine judge investigates fraud case against President Milei over crypto promotion
BUENOS AIRES, Argentina (AP) — A judge in Argentina was selected Monday to investigate allegations of fraud against President Javier...
How the Exchange is Fighting Crypto Crime
WhiteBIT cryptocurrency exchange announced today that it has successfully secured over $150 million in at-risk cryptocurrency funds in 2024, further...
Guilty plea in SEC X account hack touting bitcoin ETF approval
Omar Marques | Lightrocket | Getty ImagesAn Alabama man pleaded guilty Monday in federal court in Washington, D.C., in connection...