Crypto crime

Markets

Illicit Crypto Activity to Hit $51 Billion

Illicit crypto activity may reach $51 billion in 2024 with $40.9 billion already identified.

January 28, 2025

Markets

Illicit Crypto Transactions Reach All-Time High

US Man Convicted Over Illicit Cryptocurrency Transactions.

December 17, 2024

Bitcoin

Israeli Tourists in Costa Rica Robbed of Bitcoin in Violent Attack

Israeli tourists robbed of Bitcoin in Costa Rica, attackers suspected of police training, raising concerns about crypto...

August 9, 2024

Business

Crypto Crime Investigations Becoming More Complex and Resource-Intensive

Crypto crimes are rising and becoming more complex, highlighting the need for better staffing and technology in...

June 20, 2024

Blockchain

China Vows Crackdown on Blockchain and Metaverse Criminals

China's crackdown on blockchain and metaverse crimes aims to combat rising cybercrime and cryptocurrency money laundering, urging...

March 14, 2024

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