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Cryptocurrency crime cases (87) foto

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

Chart: The Crypto Projects Stealing from Their Investors | Statista

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

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 Introduction - Chainalysis

Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion - Bloomberg

How Dark Web Monitoring Helps Trace Illicit Crypto Activity

The Chinese-language Underground Crypto Money Laundering Ecosystem

What is AML and how does it apply to Crypto (anti money laundering)?

TRM Labs Case Studies | Crypto Case Studies, Real-World Risk Investigations

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

Tales from the Crypto: How the Baltic states became the hub of money laundering - VSquare.org

2024 Crypto Crime Trends from Chainalysis

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

Crypto Investors Accused of Kidnapping in Soho Townhouse

2023 Cryptocurrency Fraud Report Released — FBI

2025 Crypto Crime Trends from Chainalysis

PDF) Cryptocurrency-crime Investigation: Fraudulent use of Bitcoin in a Divorce Case

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

Cryptocurrency Crime Statistics: A Visual Guide - GK8 by Galaxy

The 10 Biggest Crypto Hacks

Insight: Latin American crime cartels turn to cryptocurrencies for money laundering | Reuters

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

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

38 Cryptocurrency Theft Statistics (2026) - Hacks, Fraud Reports

Crypto Litigation: An Empirical View - Yale Journal on Regulation

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

Slipcase – risk & re/insurance industry news

Comments on cryptocurrencies and money laundering - December 2025

The 2024 Crypto Crime Report. More than $8.3 billion was stolen by… | by Nefture Security | Coinmonks | Medium

US$263m crypto theft case: Singaporean Malone Lam due in US court, judge to decide if trial proceeds

Scammers Use Crypto ATMS to Steal Money From Victims

How crypto criminals stole $713 million - BBC News

The Cryptocurrency and Digital Asset Fraud Casebook | Springer Nature Link

Cryptocurrency Investigation Software | Blockchain analysis

Operation Level-Up: How the FBI Is Saving Victims from Cryptocurrency Investment Fraud — FBI

Crypto Goes on Trial, as Sam Bankman-Fried Faces His Reckoning - The New York Times

10 Things Judges Should Know About CryptocurrencyJudicature

Cryptocurrency giant Tether is wildly profitable. Can it do more to stop financial crime? - ICIJ

India arrests man accused of running $96 billion crypto exchange at request of US | CNN Politics

Crypto entrepreneur John Woeltz accused of kidnapping, torture of ex-business partner in SoHo apartment ordered held without bail - ABC7 New York

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

$2.2 Billion Stolen in Crypto in 2024 but Hacked Volumes Stagnate

Anti-money laundering for Cryptocurrency

4 women who became infamous crypto fraudsters

How crypto criminals stole $713 million

Cryptocurrencies are spawning a new generation of private eyes

The Brief Sterling Heights officials announced a new ordinance to crack down on cryptocurrency fraud. Officials started keeping track of cases on Jan. 1. Police say theyve investigated 23 fraud cases tied

MIT Brothers Charged With Exploiting Ethereum to Steal $25 Million

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

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

Former crypto mogul Sam Bankman-Fried sentenced to 25 years in prison

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Crypto Kidnappings: The Rise of Violent Crime in the Age of Digital Wealth | Private Strategic Group | Crisis24

2025 Crypto Crime Report | TRM Labs

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

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

The State of Crypto Scams 2025: Keeping our industry safe with blockchain analytics

Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy - The New York Times

PDF) Cryptocurrencies and future financial crime

Risky Biz News: Crypto-crime volumes went down in 2022, ransomware payments too

Cross-chain crime: how “coin swap” services have laundered $1.2 billion in high-risk crypto

The Science of Crypto Forensics Survives a Court Battle—for Now | WIRED

Nick Furneaux and His Book: What Even is Crypto Crime? | Coincub

STERLING HEIGHTS, Mich. (WXYZ) - Sterling Heights has become ground zero for cryptocurrency fraud in metro Detroit, with police reporting nearly two dozen cases totaling more than $500,000 in losses since January.

Cryptocurrency Money Laundering Is on the Rise in Brazil

Investigations case scenarios when analyzing crypto |

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

Crypto kidnapping: How armed gangs hunt internet high rollers

Binance, exchanges moved dirty crypto after crackdown

Financial crime initiatives

Cryptocurrency Scams: How to Stay Safe | Morgan Stanley

2025 Crypto Crime Trends from Chainalysis

How crypto criminals stole $713 million - BBC News

A Guide to Cryptocurrency Money Laundering

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

Did you know? Our office has a Cyber Crime Bureau that investigates and prosecutes complex computer and cyber-enabled crimes.

Webinar: What Steps Can Governments Take to Prevent Crypto-Related Financial Crimes? - Global Financial Integrity

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

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

Protecting the American public from crypto risks and harms | Brookings

Prosecutor Announces Charges Against FTX Founder

2025 Crypto Crime Report | TRM Labs

Sanctions and terrorism: How the cartels use crypto to launder the proceeds of narcotics trafficking

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cryptocurrency crimes