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Cryptocurrency Crime

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Forensic Analysis Uncovers $5M Libra Promotion Scandal

Libra Promotion Scandal: $5M Deal Uncovered in Shocking Forensic Analysis

Elena Vasquez - March 15, 2026
GainBitcoin scam investigation India arrests

GainBitcoin Scam: 5 Key Arrests Shocking Impact on Crypto

Uniswap legal victory sets precedent in DeFi

Uniswap’s 4-Year Legal Win: Important Precedent for Crypto

USDT fraud crackdown with seized $61M in crypto scam

USDT Fraud: $61M Seized in Explosive Crypto Scam Unveiled

Bitcoin Depot ID requirement at crypto ATM

Bitcoin Depot’s 5-Step ID Rule Shocks Crypto ATM Users

Leonardo Phoenix 10 An image of Czech Prime Minister Petr Fial 0

Czech Government Withstands Fourth Overthrow Attempt in Light of a $45M...

Archire Tectre - June 19, 2025 0
Leonardo Phoenix 10 Generate an image showing the Nobitex logo 0

Nobitex Crypto Exchange in Iran Suffers Alleged $73M Exploit: Insights from...

Archire Tectre - June 18, 2025 0
Leonardo Phoenix 10 A photo of a deserted crypto ATM kiosk fol 0

Crypto ATMs Banned in Spokane, Washington’s Second-Largest City, to Counter Scams

Archire Tectre - June 18, 2025 0
Leonardo Phoenix 10 A conceptual image of digital connections 0

Hong Kong Collaborates with University to Build Crypto Transaction Tracker to...

Archire Tectre - June 12, 2025 0
Leonardo Phoenix 10 An image of French police officers reviewi 0

Crypto Crime Escalates: Additional Suspects Apprehended in French Crypto Kidnapping Case

Archire Tectre - June 12, 2025 0
Leonardo Phoenix 10 A courtroom setting with two men pleading 0

Crypto Heist in NYC: Defendants Deny Charges in High-Profile Bitcoin Kidnapping

Archire Tectre - June 11, 2025 0
Leonardo Phoenix 10 An image showcasing the Chainabuse and Sca 0

Guide to Reporting Bitcoin Fraud Using Chainabuse and Scamwatch Platforms

Archire Tectre - June 10, 2025 0
Leonardo Phoenix 10 A collage of various deepfake images inclu 0

“Asia’s Fight Against Deepfake Scams: 87 Rings Busted in Q1 2025,...

Archire Tectre - June 10, 2025 0
Leonardo Phoenix 10 An image of Iurii Gugnin the CEO of Evita 0

Crypto CEO Accused of Running a Stealth Money Laundering Channel, DOJ...

Archire Tectre - June 10, 2025 0
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Prediction Market ETFs: 3 Key Insights on Bitwise & GraniteShares’ Bold...

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