A new team made up of a stablecoin company, a blockchain network, and an analytics firm has pulled more than $450 million in illegal crypto from the market since it started less than two years ago. The group, called the T3 Financial Crime Unit, works with police and regulators around the world to st
Pavel Durov, the person behind Telegram, has claimed that French tax officials are handing over personal information about people who own cryptocurrencies to criminals. He says these data leaks have helped thieves target wealthy crypto owners for ransom attacks. The accusations come after France re
Sam Bankman‑Fried, the former chief of a now‑failing cryptocurrency firm, appears to be courting a pardon by showing up on social media for the former president. From his prison cell, he has praised the ex‑leader’s policies and supported the former president’s campaign to hit Iran. The messages ca
The U. S. Justice Department ordered Paxful, a peer‑to‑peer crypto exchange, to pay $4 million after the company admitted it knowingly helped criminals move money. In December, Paxful pleaded guilty to conspiring in illegal prostitution, sending funds from crime and breaking anti‑money laundering
The world of cryptocurrency saw a huge jump in illegal activities in 2025. New data shows that bad actors, including countries, stole or laundered over $154 billion. This is a big increase from the previous year, showing that crime in this area is getting more organized and complex. One big reason
A man who played a big role in one of the biggest crypto heists is out of prison early. Ilya Lichtenstein, a Russian-American, was part of the 2016 Bitfinex hack. He and his wife, Heather Morgan, were caught in 2022. Lichtenstein was sentenced to five years but got out early thanks to a law passed b
In a surprising turn of events, a South Korean man in his 30s found himself facing a harsher penalty after attempting to appeal his original sentence. The man was initially given a four-year probation period and a suspended two-and-a-half-year jail sentence for his role in laundering approximately $
In 2025, hackers linked to North Korea stole over $2 billion in cryptocurrency, setting a new record. Meanwhile, global law enforcement made significant strides, recovering $439 million and arresting hundreds of money launderers across 40 countries. This raises an important question: Are these crimi
The world of cryptocurrency is not just about digital fortunes; it's also becoming a hotspot for real-world crimes. Recently, there's been a surge in "wrench attacks, " where wealthy crypto holders are targeted for their digital wallets. These attacks involve physical violence, making the stakes muc
In a surprising turn of events, a U. S. jury couldn't agree on whether Roman Storm, the creator of Tornado Cash, broke the law by helping criminals hide money. Tornado Cash is a tool that makes cryptocurrency transactions hard to trace. The jury did, however, find Storm guilty of running an unlicens
