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Crypto Crime

26 articles on Crypto Crime. Latest news, analysis, and updates from GFdaily covering Crypto Crime in cryptocurrency and blockchain.

Sinaloa Cartel Linked to Cambodian Crypto Money Laundering SchemeSinaloa Cartel Linked to Cambodian Crypto Money Laundering SchemeAug 26, 2026, 2:22pm EST•Crypto
Operation Lighthouse Flags 7,700 Suspect Crypto Accounts Across 125 CountriesOperation Lighthouse Flags 7,700 Suspect Crypto Accounts Across 125 CountriesAug 26, 2026, 4:17am EST•Crypto
Chainalysis-Led Probe Flags 7,700 Crypto Accounts in Child Abuse CaseChainalysis-Led Probe Flags 7,700 Crypto Accounts in Child Abuse CaseAug 25, 2026, 1:11pm EST•Crypto
White House Endorses Cyber Privateering to Fight Crypto CrimeWhite House Endorses Cyber Privateering to Fight Crypto CrimeAug 13, 2026, 3:19pm EST•Crypto
Ex-LAPD Officer Gets Life Plus 15 Years for Fake Raid That Stole $350K in BitcoinEx-LAPD Officer Gets Life Plus 15 Years for Fake Raid That Stole $350K in BitcoinAug 05, 2026, 10:22am EST•Crypto
Missouri Trio Indicted for Plot to Kidnap Bitcoin Thief's ParentsMissouri Trio Indicted for Plot to Kidnap Bitcoin Thief's ParentsAug 05, 2026, 10:20am EST•Crypto
Former LAPD Officer Sentenced to Life Plus 15 Years for Bitcoin RobberyFormer LAPD Officer Sentenced to Life Plus 15 Years for Bitcoin RobberyAug 05, 2026, 9:58am EST•Crypto
Three Charged in Missouri-Connecticut Bitcoin Kidnapping PlotThree Charged in Missouri-Connecticut Bitcoin Kidnapping PlotAug 05, 2026, 7:49am EST•Crypto
Stolen Bitcoin Wallet Becomes Public Message Board as Victims Leave Notes on BlockchainStolen Bitcoin Wallet Becomes Public Message Board as Victims Leave Notes on BlockchainAug 05, 2026, 5:19am EST•Crypto
Scottish-Greek Police Cooperation in Suitcase Murder Case Could Aid Future Crypto ProbesScottish-Greek Police Cooperation in Suitcase Murder Case Could Aid Future Crypto ProbesAug 05, 2026, 12:20am EST•World
Five Convicted in London Crypto Millionaire Torture Plot; Police Won Without Victims TestifyingFive Convicted in London Crypto Millionaire Torture Plot; Police Won Without Victims TestifyingAug 04, 2026, 9:52am EST•Crypto
Chinese Police AI Spots Illicit Crypto Transactions With 89.4% AccuracyChinese Police AI Spots Illicit Crypto Transactions With 89.4% AccuracyAug 02, 2026, 6:43pm EST•Crypto
Binance Quietly Tightens Compliance, Slowing Law Enforcement Access to User DataBinance Quietly Tightens Compliance, Slowing Law Enforcement Access to User DataJul 28, 2026, 12:31pm EST•Crypto
Clarity Act Signed Into Law, Police Welcome Crypto Crime FrameworkClarity Act Signed Into Law, Police Welcome Crypto Crime FrameworkJul 24, 2026, 3:14pm EST•Crypto
Crypto Holders Face Rising Threats as Violence Reports Multiply, But Data LagsCrypto Holders Face Rising Threats as Violence Reports Multiply, But Data LagsJul 23, 2026, 10:26am EST•Crypto
Crypto Home Invasions Surge to 20 in H1 2026, France Leads Wrench AttacksCrypto Home Invasions Surge to 20 in H1 2026, France Leads Wrench AttacksJul 23, 2026, 8:47am EST•Crypto
Pakistan's FIA Launches Crypto Crime Unit to Target Money Laundering, Terror FinancingPakistan's FIA Launches Crypto Crime Unit to Target Money Laundering, Terror FinancingJul 22, 2026, 11:46am EST•Crypto
Pakistan FIA Official Urges Other Agencies to Set Up Crypto Crime UnitsPakistan FIA Official Urges Other Agencies to Set Up Crypto Crime UnitsJul 22, 2026, 12:53am EST•Crypto
FATF Pushes for Faster AML Enforcement on Stablecoins Over Rising Crypto CrimeFATF Pushes for Faster AML Enforcement on Stablecoins Over Rising Crypto CrimeJul 17, 2026, 6:27am EST•Crypto
South Korean Police Arrest 23 in $11M USDT Laundering CaseSouth Korean Police Arrest 23 in $11M USDT Laundering CaseJun 17, 2026, 7:31am EST•Crypto
Canadian Teen Pleads Guilty to $13M Crypto Social Engineering ScamCanadian Teen Pleads Guilty to $13M Crypto Social Engineering ScamJun 11, 2026, 5:55pm EST•Crypto
Authorities Dismantle AudiA6 Group, Alleged $389M Bitcoin Laundering Ring Faces U.S. ExtraditionAuthorities Dismantle AudiA6 Group, Alleged $389M Bitcoin Laundering Ring Faces U.S. ExtraditionJun 11, 2026, 5:12pm EST•Crypto
Chainalysis signs MoU with Korean police to fight crypto crime with AI and trainingChainalysis signs MoU with Korean police to fight crypto crime with AI and trainingJun 10, 2026, 12:56pm EST•Crypto
Bitcoin Heist Tied to Kidnapping, Lamborghini Carjacking Goes to Federal CourtBitcoin Heist Tied to Kidnapping, Lamborghini Carjacking Goes to Federal CourtJun 06, 2026, 2:41am EST•Crypto
South Korea Charges Five in First Rugpull Prosecution Under New Crypto LawSouth Korea Charges Five in First Rugpull Prosecution Under New Crypto LawJun 01, 2026, 4:53am EST•Crypto
Stablecoins Overtake Bitcoin as Preferred Tool for Crypto Crime, Chainalysis Data ShowsStablecoins Overtake Bitcoin as Preferred Tool for Crypto Crime, Chainalysis Data ShowsMay 31, 2026, 10:26pm EST•Crypto