Top Highlights Surge in Cryptocurrency Payments: Crypto payments to suspected trafficking services increased by 85% globally in 2025, reaching hundreds…
Browsing: Crypto Crime
Fast Facts Ramil Ventura Palafox, CEO of Praetorian Group International, was sentenced to 20 years for running a $200 million…
Essential Insights Illicit Fund Movement: The ICIJ’s Coin Laundry investigation revealed drug traffickers and scam gangs exploit major crypto exchanges…
Essential Insights Unauthorized Mining: Joshua Armbrust illegally mined $5,895 in Ethereum using his former employer’s AWS account, incurring over $45,000…
Fast Facts The Metropolitan Police seized over £5.5 billion (approx. $7.43 billion) in cryptocurrency, marking it as the largest cryptocurrency…
Fast Facts Significant Bitcoin Theft: Authorities report a sophisticated attack leading to a loss of £2.1 million ($2.8M) in Bitcoin,…
Fast Facts Launch of Beacon Network: TRM Labs introduces the Beacon Network, the first real-time response system for combating cryptocurrency…
Quick Takeaways Reward Announcement: The U.S. Department of State is offering up to $6 million for information leading to the…
Top Highlights A Canadian teen, Cameron Redman, was sentenced to 12 months for a $37 million Bitcoin theft and related…
Quick Takeaways Rise of Cryptocurrency Crimes: An alarming increase in violent cryptocurrency-related crimes is evident, exemplified by a shocking case…