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Global Ledger has identified $187.75 billion in high risk exposure across 99 crypto exchanges, with 10 platforms accounting for 90.9% of flagged inflows between 2021 and 2025. Global Ledger, a blockchain analytics company, examined $36.28 trillion in deposits and withdrawals…
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Seven people, including three members of the Canadian Armed Forces, have been arrested in a Toronto kidnapping investigation involving an attempt to steal cryptocurrency, with police filing 82 criminal charges. According to a CTV News report citing Toronto police, the…
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Coinbase has joined a four-day operation with U.S. and UK law enforcement to disrupt West African scam networks by tracing illicit funds, supporting asset freezes and sharing intelligence. Coinbase said in an Oct. 13 post that its Global Intelligence team…
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A cryptocurrency trader in the UK has reported losing approximately $800,000 in a home invasion after three knife-wielding intruders allegedly restrained him and forced him to surrender funds from his crypto wallets. In an October 13 post on X, the…
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Three armed men have forced a Chinese expatriate with Turkish citizenship to transfer approximately $820,000 in cryptocurrency during a robbery at his luxury home near Pattaya, Thailand, prompting a police investigation into the suspects and the movement of the stolen…
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ACAMS and Chainalysis have expanded their crypto financial crime training program after Chainalysis estimated that scams and fraud stole $17 billion in cryptocurrency during 2025. ACAMS said in its Oct. 8 announcement that its redesigned Certified Cryptoasset AFC Specialist certification…
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Four masked men have held a family of four captive for more than three hours at their home in northern France and forced the father, an IT worker in the crypto sector, to transfer €40,000 in digital assets. According to…
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TRM Labs doubled its valuation to $2 billion through follow-on funding as the blockchain intelligence firm prepares an AI crime platform.
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Polish prosecutors have charged Roman Ż., a former business partner of missing BitBay founder Sylwester Suszek, with two offenses as the Zondacrypto investigation expands beyond 3,600 customer complaints. Zondacrypto suspect faces two charges According to a report published Monday, Roman…
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A couple in the southern French city of Alès have been tied up and threatened for more than two hours by two armed intruders who demanded cryptocurrency transactions before fleeing as police arrived. According to local media reports, the attack…
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A French couple has been kidnapped from their home in Rion-des-Landes in an alleged crypto extortion attack that left the man injured and led to two arrests. Actu Landes reported on Aug. 20 that several people entered the couple’s home…
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Edward Zimbardi faces 25 U.S. fraud and money laundering charges after Fiji deported him over an alleged $165 million crypto Ponzi scheme.
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DefiLlama founder 0xngmi says fake App Store listings delayed its mobile launch until the team proved one app could drain a crypto wallet.
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Chainalysis has warned that cryptocurrency crime has increasingly extended into kidnappings, home invasions and other violent incidents as criminals pursue holders who can transfer digital assets immediately under coercion. According to the blockchain analytics firm’s latest report shared with crypto.news,…
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A former FBI supervisory agent allegedly stole about $1 million in cryptocurrency, mixed it with personal funds, and asked ChatGPT how to use the money and relocate to Europe. FBI agent allegedly transferred crypto using discovered keys Federal authorities arrested…
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Two French crypto investors have been held captive in London for more than 52 hours in a kidnapping and extortion case that ended with five men convicted after the victims were forced to transfer $30,000 in cryptocurrency. The Daily Mail,…
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