Browsing: crime

In 2024, TRM Labs reported that cryptocurrency crime dropped in raw transaction volume, but threat actors shifted methods, expanded targets,…

In recent months, Binance’s Financial Intelligence Unit (FIU) has vaulted into the spotlight, not as an abstract regulator but as…

According to a May 2025 report from TRM Labs, Chinese underground banking networks have become critical for the operations of…

Binance, the prominent cryptocurrency exchange platform, has announced a new collaboration with the European Union Agency for Law Enforcement Training…

Criminals are making increasing use of cryptocurrency in Western Balkan nations such as Albania and Serbia, according to research from…

Hong Kong police are ramping up efforts to secure the city’s web3 space with a new tool to help track…

Cryptojacking doesn’t destroy data. Instead, it chews up computing resources. Danny Bradbury asks whether criminals have finally found a largely…

The United Nations Office on Drugs and Crime (UNODC) has reported that the cybercrime syndicates operating across Southeast Asia are…

What do North Korean hackers, Mexican drug cartels, Russian mobsters, and scammers impersonating your boss on Telegram have in common?…

Europol trained its members on cryptocurrency-related crime at a conference last week, announcing the development of a new game. The…