https://coingeek.com/crypto-crime-cartel-behind-adam-back-and-blockstreams-attempts-to-constrain-bitcoin/
Blockstream CEO Adam Back desperately wants to be seen as Bitcoin’s all-father despite his ongoing efforts to strangle Bitcoin in its cradle.
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https://www.chainalysis.com/blog/2022-crypto-crime-report-introduction/?ref=iangreer.com
Did you know Cryptocurrency-based crime hit a high in 2021, with illicit addresses receiving $14 bn? Read a preview of the Chainalysis 2022 Crypto Crime Report.
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https://www.chainalysis.com/blog/2025-crypto-crime-mid-year-update/
Oct 14, 2025 - Over $2.17 billion has been stolen in crypto so far in 2025, led by the $1.5 billion ByBit hack. Learn more in our 2025 Crypto Crime Mid-Year Update.
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https://www.wsls.com/tech/2025/05/29/crypto-crime-spills-over-from-behind-the-screen-to-real-life-violence/
An alleged kidnapping in New York is the latest instance in which authorities say cryptocurrency-related crimes have involved real-world violence.
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https://cryptorank.io/news/feed/65b3c-tether-led-crime-unit-hits-100m-milestone-in-global-crypto-asset-seizures
The T3 Financial Crime Unit has reached a milestone, having frozen more than $100 million in criminal assets globally.
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https://www.telegraphindia.com/opinion/a-cryptic-domain-india-must-urgently-implement-a-licensing-regime-for-crypto-centric-issuers-prnt/cid/2140374
While the government advocates in favour of digital rupee and UPI, the absence of crypto regulation creates a blind spot. India must implement a licensing...
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https://discord.com/invite/DvcKARPN3Q
We are the first Storyline based NFT strategy game spanning IRL & digital. 5K PFP NFT collection on Ethereum. | 3217 members
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https://www.elliptic.co/media-center/new-elliptic-report-reveals-top-crypto-crime-typologies-and-how-to-fight-back
Elliptic has released a landmark report to equip compliance and law enforcement teams with the necessary tools to combat the next frontier of crypto crime.
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https://decrypt.co/355728/olympic-snowboarder-turned-alleged-crypto-crime-kingpin-arrested-mexico
Ryan James Wedding was accused of using stablecoin Tether to fuel a cocaine smuggling and murder operation in Latin America and the U.S.
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https://tarnkappe.info/forum/t/chainalysis-crypto-crime-report-2019-firmeninterna-auf-reddit-ama/1936
Der Crypto-Crime-Report 2019 vom Blockchain Watchdog Chainalysis beleuchtet die Veränderungen im Darknet und bei Krypto-Währungen. Demnach hat sich das...
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https://cryptopotato.com/elliptic-warns-ai-driven-crypto-crime-is-only-just-begining-report/
Elliptic report reveals AI's rise in crypto crimes, including deepfake scams, state-sponsored attacks, and sophisticated illicit activities.
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https://www.sonatype.com/blog/crypto-mining-crime-rings
There are many reasons why organizations should protect their software supply chains. Crypto-mining crime rings are just the latest.
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https://www.chainalysis.com/blog/2023-crypto-crime-report-introduction/?utm_campaign=Thread&utm_source=twitter&utm_medium=OrganicSocial
2022 was a tumultuous year for crypto, with many firms collapsing, amid allegations of fraud. Learn more about crypto-based crime here.
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https://cointelegraph.com/magazine/meet-crypto-sleuths-fighting-crime-better-than-the-cops/
Jan 7, 2026 - Meet the crypto detectives who trace hacks and theft onchain. Some are professionals, others are keen enthusiasts who log on after work.
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https://www.brookings.edu/articles/shifting-crypto-landscape-threatens-crime-investigations-and-sanctions/
Mar 7, 2022 - As cryptocurrencies march toward mainstream adoption, a persistent misconception seems to have taken root among policymakers: That cryptocurrencies...
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https://www.financialcontent.com/article/nnwire-2026-2-5-chinese-crime-networks-implicated-in-crypto-crimes-worth-16bn-report-finds
Chinese crime networks have been linked to massive cryptocurrency crimes worth about $16 billion, according to a new report by blockchain analysis firm...
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https://www.chainalysis.com/blog/2024-crypto-crime-report-introduction/
Feb 6, 2025 - Get the latest on key 2024 trends in cryptocurrency-based crime, including ransomware, crypto scamming, sanctions, and more.
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https://www.pymnts.com/cpi-posts/doj-assembles-150-prosecutors-to-fight-crypto-crime/
To help combat the rising number of crimes associated with cryptocurrency, over 150 prosecutors are being assembled from across the country. The US Department...
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https://www.nasdaq.com/solutions/anti-financial-crime-technology/anti-financial-crime-for-crypto
Nasdaq Anti-Financial Crime Technology for cryptocurrency provides a holistic coverage designed to address the full range of financial crime in the digital...
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https://www.chainalysis.com/blog/crypto-scams-2026/
Record $17 billion estimated stolen in crypto scams and fraud in 2025 as impersonation tactics and AI enablement surge.
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https://www.chainalysis.com/reports/crypto-crime-2026/
Our comprehensive 2026 Crypto Crime Report delivers expert analysis and data-driven insights on the changing landscape of crypto-related crime.
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https://www.chainalysis.com/blog/2025-crypto-crime-report-introduction/
Jun 5, 2025 - Get the latest on key 2025 trends in cryptocurrency-based crime, including stolen funds, scams, ransomware, and more.
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