CRYPTO CRIME
US Charges Trio for $6.5M Crypto Wrench Attacks
Three men face charges for a $6.5M crypto theft spree involving violent 'wrench attacks' in California. Details on their methods and charges.
Australian Police Seize $4.1M in Bitcoin in Darknet Crackdown
Australian police seized $4.1M in Bitcoin tied to darknet activity, marking one of the country's largest crypto-related busts.
Telegram Founder Links Tax Data Leaks to Crypto Kidnappings in France
Pavel Durov claims leaked tax data is fueling a surge in crypto-related kidnappings in France, with authorities now reporting one case every 2.5 days.
US Freezes $701M in Crypto Tied to Southeast Asia Scam Centers
The US has frozen $701M in crypto linked to Southeast Asian scam networks targeting Americans, dismantling fake sites and Telegram channels.
Crypto Crime Professionalization: 2026 Report Highlights Emerging Threats
Chainalysis reports on the professionalization of crypto crime, highlighting a dramatic rise in nation-state activities and sophisticated laundering networks.
IRS-CI's Crypto Crime Tracking: A Deep Dive into $10 Billion Illicit Activity
Explore how IRS Criminal Investigation (IRS-CI) tracks crypto crime, executing over 1400 warrants and seizing millions in assets. Learn about their strategies and major takedowns.
Tether's T3 Unit Freezes $300 Million in Illicit Crypto Funds
Tether's T3 Financial Crime Unit has frozen $300 million in illicit funds, marking a significant step in combating crypto-related crime across multiple continents.
T3 Financial Crime Unit Freezes $300M, Bolstering Crypto Crime Fight
The T3 Financial Crime Unit, a collaboration between Tether, TRON, and TRM Labs, has frozen over $300 million in assets, marking a significant step in combating crypto-related crime globally.
Chainalysis Strengthens Crypto Crime Investigations with Advanced Tools
Chainalysis combats crypto crime with sophisticated intelligence and technology, partnering with global institutions to enhance blockchain security and justice.
Chainalysis Highlights Crypto Crime Surge and Sanctions Evasion in August 2025
Chainalysis reports a significant rise in crypto crime victimization and sanctions evasion through the A7A5 token, underlining the need for enhanced security.
Crypto Crime Surges in 2025: Over $2.17 Billion Stolen in First Half
Crypto crime in 2025 has reached alarming levels, with over $2.17 billion stolen so far, led by a $1.5 billion ByBit hack, according to Chainalysis.
IRS Investigates Evolving Crypto Crimes with Advanced Strategies
Explore how the IRS Criminal Investigation unit tackles global crypto crimes with innovative strategies and international collaborations, as discussed in Chainalysis' podcast episode 145.
Operation Shamrock's Role in Combating Crypto Crimes and Pig Butchering Scams
Operation Shamrock, led by Erin West, tackles crypto crimes and pig butchering scams through collaboration and innovation in law enforcement strategies.
Chainalysis Report Reveals Surge in China-Based CSAM Networks and Crypto Scams in 2024
Chainalysis' mid-year update highlights a rise in China-based CSAM networks and evolving crypto scams, including the notorious pig butchering schemes.
Siren's Role in Combating Transnational Crypto Crime on Public Key Podcast
In the latest Public Key podcast episode, John Randles discusses Siren's platform aiding law enforcement in tackling transnational crypto crime.