ZachXBT warns of an escalating "crime supercycle" in crypto, fueled by meme coins and dismissed cases, allowing illicit ...

Crypto crime has surged in 2025, with $2.1 billion stolen amid rising abuse tied to meme coins, poor enforcement, and legal ...

Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?

DOJ seizes $225.3M in Tether’s USDT, largest crypto haul tied to pig butchering scam traced via OKX and global fraud networks ...

US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of ...

The first such ban in a Washington city, it would impact 50 crypto ATMs operating across grocery and retail stores in Spokane. The authorities have given a 60-day ultimatum to the operators of these ...

World Liberty Financial stands to profit as his stablecoin expands to Tron—the blockchain flagged by analysts for facilitating 58% of illicit crypto activity last year.

Cryptocurrency-related scams are spreading at an alarming rate nationwide, even making a digital footprint in Virginia, now expanding to more than 1600 cases reported last year since 2020, per the ...

ZachXBT revealed that laundering groups and small OTC brokers have easily managed to launder stolen crypto funds from the ...

A Cambodian crypto firm is accused of enabling online scams and gambling rings draining money from Thai victims, say cyber police.

Paxos has introduced a new subsidiary, Paxos Labs, designed to enable institutions to integrate decentralized finance (DeFi) ...

K33 highlights that pending approvals for new spot altcoin ETFs by a more supportive SEC could enable innovative long/short ...