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Crypto Crime

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

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 ESTCrypto
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 ESTCrypto
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 ESTCrypto
Three Charged in Missouri-Connecticut Bitcoin Kidnapping PlotThree Charged in Missouri-Connecticut Bitcoin Kidnapping PlotAug 05, 2026, 7:49am ESTCrypto
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 ESTCrypto
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 ESTWorld
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 ESTCrypto
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 ESTCrypto
Journalist Savannah Guthrie Makes Another Plea for Kidnapped Mother NancyJournalist Savannah Guthrie Makes Another Plea for Kidnapped Mother NancyAug 02, 2026, 5:10am ESTWorld
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 ESTCrypto
Clarity Act Signed Into Law, Police Welcome Crypto Crime FrameworkClarity Act Signed Into Law, Police Welcome Crypto Crime FrameworkJul 24, 2026, 3:14pm ESTCrypto
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 ESTCrypto
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 ESTCrypto
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 ESTCrypto
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 ESTCrypto
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 ESTCrypto
South Korean Police Arrest 23 in $11M USDT Laundering CaseSouth Korean Police Arrest 23 in $11M USDT Laundering CaseJun 17, 2026, 7:31am ESTCrypto
Canadian Teen Pleads Guilty to $13M Crypto Social Engineering ScamCanadian Teen Pleads Guilty to $13M Crypto Social Engineering ScamJun 11, 2026, 5:55pm ESTCrypto
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 ESTCrypto
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 ESTCrypto
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 ESTCrypto
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 ESTCrypto
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 ESTCrypto
Florida IT Professional Accused of Stealing $1.9 Million in BitcoinFlorida IT Professional Accused of Stealing $1.9 Million in BitcoinMay 28, 2026, 3:41am ESTCrypto
Former IT Employee Arrested for Stealing Bitcoin Worth $1.9M From SafeFormer IT Employee Arrested for Stealing Bitcoin Worth $1.9M From SafeMay 27, 2026, 7:03pm ESTCrypto
South Korea Indicts Five in First Criminal Prosecution of Solana Meme Coin Rug PullSouth Korea Indicts Five in First Criminal Prosecution of Solana Meme Coin Rug PullMay 27, 2026, 2:27pm ESTCrypto
Coinbase's Blockchain Monitor Helped Convict UK Kidnappers in Real-Time Crypto HeistCoinbase's Blockchain Monitor Helped Convict UK Kidnappers in Real-Time Crypto HeistMay 24, 2026, 5:41am ESTCrypto
Thai Police Bust Illegal Bitcoin Mining Ring, Seize Thousands in EquipmentThai Police Bust Illegal Bitcoin Mining Ring, Seize Thousands in EquipmentMay 23, 2026, 5:48am ESTCrypto
Chainalysis Flags $1M Tax Evasion Scheme Using Bitcoin Ordinals in ItalyChainalysis Flags $1M Tax Evasion Scheme Using Bitcoin Ordinals in ItalyMay 22, 2026, 10:15am ESTCrypto
ZachXBT Accuses KuCoin of Shielding $13M in Stolen Crypto From German AuthoritiesZachXBT Accuses KuCoin of Shielding $13M in Stolen Crypto From German AuthoritiesMay 22, 2026, 7:42am ESTCrypto