Browsing: crime
In brief Crypto fraud losses hit $11.366 billion in 2025, a 22% increase from 2024’s $9.3 billion. Adults over 60…
Justin Sun has announced a bold new plan to fight crypto crime. He says his team has built an AI…
NEW YORK, March 2025 – Global Web3 security leader CertiK has officially joined a pivotal international security cooperation framework designed…
Illicit crypto transactions surged to record levels in 2025, yet the digital asset economy continues expanding as legitimate adoption accelerates…
Global scrutiny of digital-asset markets is intensifying as regulators focus on tether frozen funds and their role in tackling criminal…
Illicit crypto volume blasted to an unprecedented high of $158 billion last year, in large part thanks to a trendy…
Reacting to the rising attempts by bad actors to dupe crypto investors, the United Kingdom’s National Crime Agency (NCA) plans…
Web3 theft hit a low point for the year so far in October, CertiK reported. Losses to hacks, exploits and…
Infamous hacker Denis Tokarenko, better known as Denis Katana, helped an ex-Soviet organized crime ring use Bitcoin to launder vast…
The Metropolitan Police and the National Crime Agency (NCA) in the UK are intensifying their focus on crypto-related crime, mirroring…