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Crypto crime cases (83) foto

2025 Crypto Crime Report | TRM Labs

CRYPTOCURRENCY HACKER NETWORK DISMANTLED; SEVEN DEFENDANTS INDICTED FOR STEALING MORE THAN $300,000 IN BITCOIN FROM QUEENS RESIDENT - OFFICE OF THE DISTRICT ATTORNEY QUEENS COUNTY

Why Some Criminals Love Crypto - Dynamic Securities Analytics, Inc.

Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader and has links to Kremlin-controlled Rosneft - ICIJ

The Chinese-language Underground Crypto Money Laundering Ecosystem

How a Young Couple Failed to Launder Billions of Dollars in Stolen Bitcoin | The New Yorker

What we know about the NYC crypto kidnapping and torture case - ABC News

Cryptocurrency Scams: How to Stay Safe | Morgan Stanley

Exposing the $15 Billion Prince Group Empire: How AnChain.ai Fights Crypto-Enabled Crime

Blockchain Intelligence to Investigate Crypto Crime

2025 Crypto Crime Report | TRM Labs

Scammers Use Crypto ATMS to Steal Money From Victims

The Cryptocurrency and Digital Asset Fraud Casebook | Springer Nature Link

What we know about the NYC crypto kidnapping and torture case - ABC News

Police Investigate Detectives Who Worked at House in Crypto Torture Case - The New York Times

NEW - The Case of the Crypto Killer by Professor Puzzle - A Crime-Solving Puzzle

Cryptocurrency Investment Fraud — FBI

The Crypto Killer Game - Game Nerdz

The founder of a Chicago-based cryptocurrency company has been indicted on federal money laundering charges, accusing him of laundering at least $10 million in wire fraud and drug crime proceeds, according to

2026 Crypto Crime Report: Scams

2026 Crypto Crime Report – Illicit Crypto Trends & Typologies | TRM Labs

How crypto criminals stole $713 million - BBC News

Anti-money laundering for Cryptocurrency

2025 Crypto Crime Report | TRM Labs

Issue 11: Alaska Roots, New Coinbase Scams, and a Digital Dressing Room Fix for the Future of Fashion

Crypto Litigation: An Empirical View - Yale Journal on Regulation

Blockchain and crypto forensics: Investigating crypto frauds - Agarwal - 2024 - International Journal of Network Management - Wiley Online Library

Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity - Chainalysis

Investigations case scenarios when analyzing crypto |

The Growing Use of Cryptocurrencies by Transnational Organized Crime Groups in Latin America - Georgetown Journal of International Affairs

Hong Kong crypto crime triples, police handling 170% more cases

2nd crypto suspect arrested in SoHo torture case of Italian man, officials say beatings, drugs and gun used - ABC7 New York

Crypto kidnapping: How armed gangs hunt internet high rollers

The Lessons of an Indefensible Pardon for a Crypto Billionaire | The New Yorker

Amazon.com: Professor Puzzle: The Crypto Killer - A Crime-Solving Puzzle Game, Assess Clues & Catch The Killer, Party Mystery Investigation, Ages 12+, 1+ Players : Toys & Games

Suspects in New York City crypto torture case plead not guilty to kidnapping and assault - ABC News

5 crypto criminals serving the longest prison sentences

How crypto criminals stole $713 million

The crypto bros who allegedly tortured an Italian millionaire for his Bitcoin password also held two other victims “against their will,” prosecutors revealed Wednesday – along with shocking new details about the

Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers

Slipcase – risk & re/insurance industry news

How Dark Web Monitoring Helps Trace Illicit Crypto Activity

Suspects in New York City crypto torture case plead not guilty to kidnapping and assault - ABC News

2025 Crypto Crime Mid-Year Update - Chainalysis

Summary of Cryptocurrency and Blockchain Risks, Protections, and the Importance of Audits - Advisense

New Elliptic Report: Cross-chain money laundering reaches $22 billion

Hong Kong fake money case shows convergence of crypto and real world crime – DL News

2024 Crypto Crime Trends from Chainalysis

Russian Cybercriminal Extradited to US in Crypto Crime Case – News Bytes Bitcoin News

Protecting the American public from crypto risks and harms | Brookings

Crypto Fraud Exposed - How Cyber Crime Turns Violent

Crypto Investors Accused of Kidnapping in Soho Townhouse

Crypto attack saw victims endure waterboarding, sexual assault in $1.6 million Bitcoin robbery | Fortune

The IRS Criminal Investigation Division Braces for a Surge of Criminal Charges in Crypto Tax Cases – This Year and Going Forward by SANDRA R. BROWN, EVAN DAVIS & PHILIPP BEHRENDT - Taxlitigator

PDF) Cryptocurrencies and future financial crime

AARP Pushes States to Crack Down on Crypto ATMs

France has seen a spike in crypto related crime following several violent incidents in early January 2026. Between January 6 and January 9, three separate kidnapping attempts targeted people linked to cryptocurrency,