Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream
Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream By: Ian Allison September 5, 2025 Read this full story on Coindesk
CoinDCX Engineer Arrested Following July’s $43.4M Exploit: Report
CoinDCX Engineer Arrested Following July’s $43.4M Exploit: Report By: Jamie Crawley August 1, 2025 Read this full story on Coindesk
Telegram Bans $35B Scam Marketplace. Only to See Illicit Crypto Trades Surge Elsewhere
Telegram Bans $35B Scam Marketplace. Only to See Illicit Crypto Trades Surge Elsewhere By: Oliver Knight July 30, 2025 Read this full story on Coindesk
U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg
U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg By: Jamie Crawley July 7, 2025 Read this full story on Coindesk
Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation By: Jamie Crawley June 30, 2025 Read this full story on Coindesk
U.S. Seizes Darknet, Internet Domains, Crypto Funds Tied to Illegal Trading in Credit Card Data
By: Camomile Shumba June 5, 2025 Read this full story on Coindesk
Suspect in French Crypto Kidnappings Arrested in Morocco
By: Jesse Hamilton June 4, 2025 Read this full story on Coindesk
Vietnamese Woman Arrested in Thailand Over Alleged $300M Crypto Scam
By: Camomile Shumba May 28, 2025 Read this full story on Coindesk
Third Arrest Made in Manhattan Bitcoin Kidnapping, Torture Case
By: Francisco Rodrigues May 27, 2025 Read this full story on Coindesk
U.S. Crypto Investor Charged With Kidnapping and Torturing Victim Over Bitcoin
By: Francisco Rodrigues May 26, 2025 Read this full story on Coindesk