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Crypto Crime

Georgia Cracks Down: Over $700K Seized, Russian Nationals Detained in Alleged Crypto Crime Ring

Georgia's law enforcement seized over $700K and detained Russian nationals in a crypto crime crackdown, highlighting global efforts against illicit digital asset use.

US Government’s Bitcoin Holdings Swell Past 316,000 BTC After Massive Seizure

The US government's Bitcoin holdings surge past 316,000 BTC after seizing 127K BTC from the Chen Zhi scam. Explore market implications and regulatory impact.

UK Authorities Seize Over £100 Million in Bitcoin-Linked Assets from Alleged Scam Kingpin

UK authorities seized over £100M in properties & Bitcoin from an alleged phone scam kingpin, showcasing advanced crypto forensics against illicit finance.

US Seizes $14 Billion in Bitcoin Linked to Cambodia’s Prince Group in Major Asset Recovery

US authorities have seized $14 billion in Bitcoin connected to Cambodia's Prince Group, marking a significant win against illicit crypto activities.

US Seeks Record $14 Billion Bitcoin Forfeiture in Major Crypto Scam Bust

US authorities pursue a record $14 billion Bitcoin forfeiture from an alleged crypto scammer, highlighting intensified global enforcement efforts.

Chinese Victims Face Uphill Battle to Reclaim $4 Billion in Bitcoin Seized by UK Authorities

Chinese victims face a long fight to reclaim 61,000 BTC ($4B+) seized by UK authorities, highlighting complex international asset recovery challenges.

Kyiv Police Investigate Fatal Shooting of Crypto Trader Amidst Market Volatility

Kyiv police investigate the fatal shooting of a crypto trader, raising concerns about personal security and market risks amidst recent volatility.

On-Chain Probe Uncovers 100,000 BTC Hyperliquid Whale Tied to Former BitForex CEO

An investigation uncovers a 100,000 BTC whale wallet on Hyperliquid potentially linked to BitForex's former CEO, raising market integrity alarms.

Blockchain Analytics Combatting $75 Billion in Crypto Crime: A Collaborative Frontier

Over $75 billion linked to crypto crime highlights the critical need for blockchain analytics and enhanced collaboration between the crypto industry and law enforcement.

Chainalysis Report Reveals $75 Billion in Criminal Crypto Holdings, Intensifying Regulatory Scrutiny

Chainalysis's latest report identifies $75B in crypto held by criminals, raising alarms for regulators and challenging the industry's image. Read more.

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