Loading market data...

Cryptocurrency Crime

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

South Korea Charges 23 in $11.1M Crypto Laundering Scheme Tied to Cambodia Phishing RingSouth Korea Charges 23 in $11.1M Crypto Laundering Scheme Tied to Cambodia Phishing RingJun 16, 2026, 11:54am EST•World
Spain Police Bust Violent Crypto-Robbery Ring Linked to Tren de Aragua GangSpain Police Bust Violent Crypto-Robbery Ring Linked to Tren de Aragua GangMay 30, 2026, 3:44am EST•Crypto
Irish Police Recover 500 More Bitcoin from Drug Dealer, Total Hits 1,000 BTC This YearIrish Police Recover 500 More Bitcoin from Drug Dealer, Total Hits 1,000 BTC This YearMay 21, 2026, 11:31pm EST•Crypto
NSW Police Seize 52.3 Bitcoin From Darknet Operator in $4.2M BustNSW Police Seize 52.3 Bitcoin From Darknet Operator in $4.2M BustMay 15, 2026, 1:05am EST•Crypto
Three Indicted in California ‘Wrench Attack’ Crypto Theft SchemeThree Indicted in California ‘Wrench Attack’ Crypto Theft SchemeMay 12, 2026, 10:48am EST•Crypto
'GothFerrari' Sentenced to 78 Months for $250M Crypto Hardware Wallet Theft'GothFerrari' Sentenced to 78 Months for $250M Crypto Hardware Wallet TheftMay 10, 2026, 3:17am EST•Crypto
Leaked French Tax Data Sparks Rise in Crypto‑Related Kidnappings, Says Telegram FounderLeaked French Tax Data Sparks Rise in Crypto‑Related Kidnappings, Says Telegram FounderApr 30, 2026, 8:28pm EST•Crypto
FBI Probes $1 Million Crypto and Gold Withdrawal After California Resident DisappearsFBI Probes $1 Million Crypto and Gold Withdrawal After California Resident DisappearsApr 29, 2026, 11:37am EST•Crypto
French Prosecutors Charge 88 in Crypto Kidnapping Cases, Over 10 Minors Among AccusedFrench Prosecutors Charge 88 in Crypto Kidnapping Cases, Over 10 Minors Among AccusedApr 28, 2026, 7:53pm EST•Crypto
Ex-Olympian Ryan Wedding Arrested by FBI on Crypto Crime ChargesEx-Olympian Ryan Wedding Arrested by FBI on Crypto Crime ChargesJan 30, 2026, 5:00pm EST•World