Roman Storm, one of the developers behind the Tornado Cash cryptocurrency mixer, is asking the public to help him raise legal ...

The Cayman Islands is stepping up its efforts to stop criminals from hiding their dirty money. From gold bars and luxury ...

What’s Next: As crypto crime continues to rise in 2024, the numbers are staggering, with a report showed an 84% surge in crypto heists, with over $1.58 billion stolen so far this year.

John Woeltz, 37, and William Duplessie, 33 -- have since been indicted by a grand jury on a dozen counts, including kidnapping, assault and coercion.

Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

Roman Storm, one of the developers of crypto-anonymizing tool Tornado Cash, will stand trial in New York starting July 14.

The risk of crypto getting too political is that the whole industry becomes one big pump-and-dump scheme. Rather than delivering decentralized finance to the masses and adding stability through ...

Two top executives of MoonPay, a major cryptocurrency payments company, reportedly became victims of an elaborate online ...

Respondents to a TRM Labs survey estimated that 40% of offenses investigated by their agencies involved crypto. The crypto use case of 2023: Law enforcement Skip to main content ...

A crypto “crime supercycle” has been created by politicians’ shilling memecoins, crypto court cases being abandoned and a lack of consequences for scammers, a pair of blockchain sleuths say.

Beyond cryptocurrency cases, the U.S. Attorney's Office in Manhattan is known for bringing high-profile financial crime cases against traditional Wall Street firms and executives, as well as ...

The Internal Revenue Service crime unit that played a leading role in the Binance Holdings Ltd. probe is seeing a surge in cases involving crypto-related tax evasion, according to the division’s ...