2+ week, 3+ day ago   (266+ words) Cambodian and US anti-drug agencies dismantled a cryptocurrency money laundering network allegedly run on behalf...

2+ week, 23+ hour ago   (355+ words) Law enforcement is fighting back with blockchain analytics contracts and cross-border wallet freezes, but organized crime's shift to crypto is accelerating faster than regulators can keep up The case is part of a broader pattern that Israeli law enforcement has…...

2+ week, 4+ day ago   (115+ words) enforcement agencies and with compliance teams at cryptocurrency exchanges. Those compliance teams use Chainalysis...

17+ hour, 50+ min ago   (395+ words) Authorities seized 300 GPUs and satellite equipment from a clandestine mining operation in Puebla, marking the fourth such bust in the region since early 2025. Tucked into the remote mountains of Tlaola, Puebla, a crypto mining operation was running on stolen electricity,…...

1+ week, 4+ day ago   (297+ words) The DOJ and FBI seized over $560,000 in digital assets and took down internet infrastructure used by Hamas's military wing to solicit crypto donations. The US Department of Justice has spent years chasing terrorist money through the blockchain, and the latest…...

2+ week, 3+ day ago   (224+ words) A former crypto-asset CEO is contesting US fraud charges in a London court, raising human rights arguments that could set precedent for the industry The defendant’s legal team has mounted an unusual defense. Rather than contesting the substance of the…...

1+ week, 3+ day ago   (356+ words) that spent nearly a decade silently stealing cryptocurrency from thousands of compromised devices. The...distributed denial-of-service attacks, and eventually cryptocurrency theft. The pivot to crypto came about eight...hijacking totaled around $150K, the unspent cryptocurrency holdings tied to Sality’s wallets peaked…...

3+ day, 9+ hour ago   (370+ words) A single-day operation targeting a Telegram-based Chinese-language marketplace froze tens of millions in dirty crypto and dismantled scam compounds across Madagascar The DOJ’s Scam Center Strike Force had a busy Tuesday. On September 9, 2026, the task force restrained approximately $52 million in…...

1+ week, 2+ day ago   (210+ words) The partnership will focus on transnational organized crime groups operating scam compounds. The US and UK are forming a new joint alliance to disrupt global scam centers that use crypto and cyber-enabled investment fraud to steal money from victims. Under…...

3+ week, 6+ day ago   (449+ words) with financing terrorism after Binance shared cryptocurrency donation details with Russian authorities....Neither the specific armed organizations nor the cryptocurrency tokens involved have been publicly identified....