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Trump Takes ‘Major Step’ Toward Shutting Down Crypto Scammers
The FBI received reports of $20.877 billion in internet-crime losses during 2025, while complaints involving cryptocurrency accounted for $11.37 billi...
Aug 14open_in_new
CRIME (CRIME) — News
98 articles · updated every 3 minutes
Donald Trump enlists corporate America to combat cyber crime with offensive operations
Empowering private firms in cyber defense could reshape digital asset security, influencing market dynamics and regulatory landscapes. The post Donald...
Aug 13open_in_new
Jewelbug runs espionage and cryptocurrency fraud operations, says Symantec
Jewelbug's dual operations highlight the growing convergence of cyber espionage and financial crime, posing significant threats to global cybersecurit...
Aug 13open_in_new
US Treasury Department repeals beneficial ownership reporting rule for domestic companies
The repeal may ease compliance for domestic businesses but risks undermining efforts to combat financial crime and enhance corporate transparency. The...
Aug 12open_in_new
AUSTRAC Halts 96 Cryptolink Crypto ATMs Over Compliance Risks
Australia’s financial crime regulator has forced 96 Cryptolink crypto ATMs offline for three months after identifying renewed compliance failures. The...
Aug 12open_in_new
ZachXBT Names Tiffany Milanovich in Alleged Wallet and Coinbase Theft Network
Milanovich's connection to John Daghita turned hostile after she recorded him and shared the call. He retaliated by posting her name publicly.
Aug 11open_in_new
North Korea Now Leans on Crime Networks to Launder Stolen Crypto: RUSI
Once its proceeds mix with scam money, exchanges struggle to separate proliferation finance from ordinary laundering, the paper warns.
Aug 11open_in_new
$2B Crypto Investor Harry Yeh Plunges to Death in Paraguay
Yeh fell to his death from the 30th floor of the Jade Park Building, one of the highest residential complexes located in Asuncion, Paraguay. Police ar...
Aug 10open_in_new
Report: Crypto Holders Lose $30M as Wrench Attacks Spiral Worldwide
Criminals stole more than $30 million from cryptocurrency holders through violence in the first half of 2026, blockchain analytics firm Chainalysis re...
Aug 6open_in_new
FBI Director Kash Patel forges new law enforcement partnerships with China and Russia
FBI's new alliances with China and Russia could reshape global crime-fighting dynamics, impacting international relations and digital asset policies. ...
Aug 5open_in_new
D-Wave partners with Nasdaq Verafin to test quantum-powered financial crime detection
The collaboration could revolutionize financial crime detection, potentially setting a precedent for quantum computing's role in finance. The post D-W...
Aug 3open_in_new
Brazilian police bust cocaine traffickers in crypto-linked probe
The bust highlights the growing intersection of cryptocurrency and organized crime, prompting increased scrutiny and regulation of digital assets. The...
Jul 27open_in_new
Police back Clarity Act, easing crypto crime investigation concerns
Police support the Clarity Act, easing concerns over crypto crime investigations. Clarity Act signed into law in 2026 at 37.5% YES. The post Police ba...
Jul 24open_in_new
Cheques and Balances: Former Forex.com and Invast Director Sentenced Over Suspected Scam Proceeds
Brendan Gunn has been sentenced in the Local Court of NSW for dealing with more than AU$180,000 when it was reasonable to suspect the funds were proce...
Jul 23open_in_new
Crypto criminals increasingly target individuals as violence rises globally
Crypto crime fears rise, yet no verified surge in violence against holders. Market remains stable despite alarming anecdotes. The post Crypto criminal...
Jul 22open_in_new
US seeks forfeiture of $25M in crypto linked to international fraud networks
US prosecutors are targeting $25M in crypto tied to international fraud and laundering, continuing a major DOJ push against digital asset crime. The p...
Jul 22open_in_new
Pakistan steps up crypto enforcement with dedicated federal unit
A senior official with Pakistan’s Federal Investigation Agency reportedly recommended other agencies establish similar units to address crypto-related...
Jul 21open_in_new
US airstrike in Yemen kills Ethiopian migrants, sparks war crime allegations
US airstrike in Yemen kills Ethiopian migrants, raising war crime allegations. Houthi targeting shipping by July 31, 2026 at 48.5% YES; by August 31, ...
Jul 21open_in_new
United Nations reports crime gangs stole over $88B in Asia-Pacific through scam operations
UNODC reports Asia-Pacific scam operations caused $88.3B to $114.1B in losses in 2025, with crime gangs using AI and crypto to scale fraud across The ...
Jul 21open_in_new
Americans Lost $11 Billion to Crypto Scams Last Year. Most of It Ended at a Gas Station
Americans filed 181,565 cryptocurrency-related complaints in 2025 and reported more than $11.366 billion in losses, with crypto making up over half of...
Jul 21open_in_new
Iran condemns US strike on desalination plant as war crime amidst 2026 conflict
Iran condemns US strike on desalination plant as a war crime. Final nuclear deal by August 13, 2026 at 1.9% YES. The post Iran condemns US strike on d...
Jul 18open_in_new
FATF urges faster crypto AML enforcement as stablecoin crime rises
Increased AML enforcement on stablecoins may drive up compliance costs, impacting smaller issuers and reshaping global crypto regulations. The post FA...
Jul 16open_in_new
FATF urges faster crypto AML enforcement as stablecoin crime increases
The global task force said criminal networks are using stablecoins and developing proprietary tokens to evade asset freezes as countries struggle to e...
Jul 16open_in_new
Iran condemns US strike near children’s hospital in Ahvaz as ‘war crime’
Escalating US-Iran tensions risk destabilizing Iran's regime, impacting regional security and influencing global market perceptions. The post Iran con...
Jul 16open_in_new
Chinese prosecutors urge proactive investigations into crypto money laundering
China's proactive crypto crime stance could reshape global regulatory frameworks, impacting privacy coin markets and international legal standards. Th...
Jul 13open_in_new
Ten Days to the GENIUS Act Deadline: What the Draft Rules Already Reveal
Ten days remain before the statutory deadline for federal agencies to publish the implementing rules under the GENIUS Act. As of this week, the rulebo...
Jul 10open_in_new
Bankers Filed Suspicious Activity Report Over Farage's £5M Gift From Tether Billionaire
The report, filed in May 2024, invited the National Crime Agency to determine whether there were grounds for further investigation.
Jul 8open_in_new
Federal Reserve requests public comment on AML program amendments that could reshape bank compliance
The proposed AML amendments could significantly enhance banks' accountability, potentially leading to more effective financial crime prevention. The p...
Jul 7open_in_new
Kenya’s Capital Markets Authority seeks blockchain analytics tool to track crypto crime across 20+ networks
Kenya's blockchain surveillance initiative could reshape its crypto market, favoring compliant platforms and influencing regional regulatory trends. T...
Jul 7open_in_new
Kenya's Markets Regulator Seeks Blockchain Tool to Track Crypto Crime
The Capital Markets Authority wants to monitor over 20 blockchains for fraud, laundering, and sanctions evasion under Kenya's new crypto law.
Jul 7open_in_new