https://www.chainalysis.com/blog/crypto-drug-sales-darknet-markets-2026/
Drugs and Darknet Markets: 2026 Crypto Crime Report
Jun 10, 2026 - Crypto fraud shop volumes declined from roughly $200 million to $87 million, while darknet markets remain resilient and increasingly interconnected.
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https://disruptnews.blogspot.com/2026/04/surging-crypto-crime-wave-why-congress.html
Surging Crypto Crime Wave: Why Congress Must Act Now to Protect Investors
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crypto crime
https://tv.pymnts.com/detail/video/6393223609112/clip:-chainalysis-puts-ai-on-the-crypto-crime-beat
Clip: Chainalysis Puts AI on the Crypto Crime Beat - PYMNTS TV
Chainalysis' Emmanuel Marot shares how his firm's agents can automate labor-intensive investigative work while preserving human oversight.
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https://www.pymnts.com/news/security-and-risk/2022/pymnts-crypto-crime-series-the-612-million-heist-that-wasnt/
PYMNTS Crypto Crime Series: The $612 Million Heist
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https://rijock.blogspot.com/2020/04/american-crypto-currency-expert-accused.html
Kenneth Rijock's Financial Crime Blog: AMERICAN CRYPTO-CURRENCY EXPERT ACCUSED OF AIDING NORTH...
Readers who wanted to know which East Caribbean Citizenship by Investment (CBI/CIP) accused crypto criminal Virgil Griffith was interes...
https://www.govtech.com/security/fbi-powered-by-crypto-cyber-crime-cost-montana-53m-in-2025
FBI: Powered by Crypto, Cyber Crime Cost Montana $53M in 2025
Montanans lost a record $53 million to cyber crime last year, according to new FBI data. A “drastic increase and change” in cryptocurrency-related investment...
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https://ec2-13-251-157-120.ap-southeast-1.compute.amazonaws.com/flash-news/global-financial-crime-watchdog-calls-for-action-on-crypto-risks/
Global financial crime watchdog calls for action on crypto risks - Trade Savi
Jun 26, 2025 - FATF urges stronger measures against illicit finance in crypto, citing regulatory gaps and risks from stablecoins, linking activities to North Korea and...
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https://ec2-13-251-157-120.ap-southeast-1.compute.amazonaws.com/flash-news/crypto-crime-in-2024-likely-exceeded-51b-far-higher-than-reported-chainalysis/
Crypto crime in 2024 likely exceeded $51B, far higher than reported: Chainalysis - Trade Savi
https://gulfnews.com/your-money/cryptocurrency/crypto-criminals-steal-over-10-billion-to-date-despite-crypto-crime-slowing-down-1.1693223567242
Crypto criminals steal over $10 billion to date, despite crypto crime slowing down
Crypto security threats cost nearly $730 million in August 2021 alone
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https://tech.hindustantimes.com/tech/news/latin-american-crime-cartels-turn-to-crypto-to-clean-up-their-cash-71607488087068.html
Latin American crime cartels turn to crypto to clean up their cash | Tech News (HT Tech)
Dec 9, 2020 - The cryptocurrency is emerging as a new front in Latin America's struggle against gangs battling for control of vast criminal markets for sex, drugs, guns and...