Chinese Money Laundering Networks Dominate Crypto Crime, Processing $16.1B in 2025 Crime January 29, 2026
48 Million in Seized Bitcoin Stolen from South Korean Prosecutors in Phishing Attack Bitcoin Crime January 23, 2026
DOJ Seeks to Recover $200,000 Stolen in Tinder Crypto Pig Butchering Scam Crime Security January 18, 2026
Vietnam Police Arrest Seven in $532K Cross-Border Crypto Scam Posing as Nasdaq Crime January 18, 2026
Venezuelan National Charged in $1 Billion Cryptocurrency Money Laundering Scheme Crime January 17, 2026
UK Crypto Exchanges Moved $1 Billion for Iran’s IRGC Using Stablecoins, TRM Labs Reveals Crime January 11, 2026
French Tax Official Indicted for Exposing Crypto Investors’ Sensitive Data to Criminals Crime January 9, 2026
Craig Costello Faces £137,577 Asset Confiscation Asset Including Cryptocurrency Holdings Crime January 4, 2026
Polymarket Valuation Raises Red Flags: Volume Manipulation and Market Integrity Concerns Surface Crime Regulation December 27, 2025
Terraform Labs Founder Do Kwon Sentenced to 15 Years for Orchestrating $40 Billion Crypto Fraud Crime December 12, 2025
