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Crypto Crime

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

Coinbase Launches Transfer Protections to Thwart Coercive Crypto TheftCoinbase Launches Transfer Protections to Thwart Coercive Crypto TheftJun 18, 2026, 9:34am EST•Crypto
House-Passed CLARITY Act Would Pump $150M Into Crypto Crime TrackingHouse-Passed CLARITY Act Would Pump $150M Into Crypto Crime TrackingJun 17, 2026, 4:07pm 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
Chainalysis Signs Pact With South Korean Police to Fight Crypto CrimeChainalysis Signs Pact With South Korean Police to Fight Crypto CrimeJun 11, 2026, 6:37pm 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 Partners with South Korean Police to Combat Crypto CrimeChainalysis Partners with South Korean Police to Combat Crypto CrimeJun 10, 2026, 3:25pm 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
South Korea Police Sign Chainalysis Deal to Track Crypto Crime, North Korea ThreatsSouth Korea Police Sign Chainalysis Deal to Track Crypto Crime, North Korea ThreatsJun 10, 2026, 7:22am 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
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 EST•Crypto
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 EST•Crypto
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 EST•Crypto
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 EST•Crypto
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 EST•Crypto
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 EST•Crypto
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 EST•Crypto
Sandbox Executive Wife Attackers Attempt Uber Escape, CertiK Notes Wrench Attack Team TrendsSandbox Executive Wife Attackers Attempt Uber Escape, CertiK Notes Wrench Attack Team TrendsMay 22, 2026, 5:29am EST•Crypto
Coinbase Helped UK Police Solve Kidnapping Case, Five ConvictedCoinbase Helped UK Police Solve Kidnapping Case, Five ConvictedMay 20, 2026, 2:40am EST•Crypto
T3 Financial Crime Unit Freezes Over $450 Million in Illicit Crypto Since LaunchT3 Financial Crime Unit Freezes Over $450 Million in Illicit Crypto Since LaunchMay 18, 2026, 3:53am EST•Crypto
Police Union Opposes Developer Shield in CLARITY Act, Citing Crypto Crime ConcernsPolice Union Opposes Developer Shield in CLARITY Act, Citing Crypto Crime ConcernsMay 16, 2026, 11:40am EST•Crypto
Tether, Tron, TRM Labs Freeze $450M in Illicit Crypto in Expanded Global SweepTether, Tron, TRM Labs Freeze $450M in Illicit Crypto in Expanded Global SweepMay 14, 2026, 6:46pm EST•Crypto
Australian Police Seize $4.1M in Bitcoin in Darknet CrackdownAustralian Police Seize $4.1M in Bitcoin in Darknet CrackdownMay 10, 2026, 11:54pm EST•Crypto
OFAC Seizes $344M in Crypto Allegedly Tied to Iran; Analysts Question LinkOFAC Seizes $344M in Crypto Allegedly Tied to Iran; Analysts Question LinkMay 09, 2026, 7:36pm EST•Crypto
NSW Police Seize $4.1M in Bitcoin Linked to Darknet Drug, Weapons TradeNSW Police Seize $4.1M in Bitcoin Linked to Darknet Drug, Weapons TradeMay 09, 2026, 12:00am EST•Crypto
French National Sentenced to Eight Years for $470 Million Crypto Laundering SchemeFrench National Sentenced to Eight Years for $470 Million Crypto Laundering SchemeApr 30, 2026, 4:37am EST•Crypto
US DOJ Charges Canadian DeFi Hacker After Recent Tornado Cash TransferUS DOJ Charges Canadian DeFi Hacker After Recent Tornado Cash TransferApr 29, 2026, 1:21pm EST•Crypto
France Charges 88 Over 12 Crypto “Wrench” Attacks, Law‑Enforcement SaysFrance Charges 88 Over 12 Crypto “Wrench” Attacks, Law‑Enforcement SaysApr 29, 2026, 1:16am EST•Crypto