Headline: 'London Police Deploys 40-Member Unit to Target Crypto Criminals'. UK crypto fraud cases rise 41%, up to £306M in the past year, intensifying the fight against crypto crime. #CryptoCrime #LondonPolice According to CryptoPotato.
London Police Unleash Specialized 40-Member Unit to Hunt Down Crypto Criminals
Headline: 'London Police Deploys 40-Member Unit to Target Crypto Criminals'. UK crypto fraud cases rise 41%, up to £306M in the past year, intensifying the fight against crypto crime. #CryptoCrime #LondonPolice According to CryptoPotato.
cryptonews.blue
October 23, 2023 at 2:25 AM
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How much does #cryptocrime pay? Long ‘pig butchering’, short #ransomware was the trade of 2024 - www.ft.com/content/f40b... - #crypto #buttcoin #cryptoisascam
How much does cryptocrime pay?
Long ‘pig butchering’, short ransomware was the trade of 2024
www.ft.com
March 16, 2025 at 6:38 PM
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⚖️ "No questions asked" Bitcoin launderer sentenced to 6 years in prison and ordered to forfeit $1.5M. Nguyen ran an unlicensed cash-to-BTC conversion service, ignoring regulations. Crime doesn't pay, folks! #CryptoCrime #Bitcoin #AML
May 23, 2025 at 5:07 PM
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🚨 Colorado firm Xinbi Co. Ltd is linked to the $8B crypto black market, Xinbi Guarantee!
Scammers in SE Asia are exploiting USDT, Starlink tech, and stolen IDs.
Is crypto becoming the playground for the shady? 🤔🌐
#CryptoCrime #Blockchain #USDT #CryptoNews
Scammers in SE Asia are exploiting USDT, Starlink tech, and stolen IDs.
Is crypto becoming the playground for the shady? 🤔🌐
#CryptoCrime #Blockchain #USDT #CryptoNews
May 14, 2025 at 7:26 AM
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A corrupt cop stole 50 bitcoins from evidence but logged his crime in his office! How's that for a criminal blunder? #CryptoCrime
https://arstechnica.com/tech-policy/2025/07/ex-cop-gets-5-years-for-stealing-bitcoins-he-helped-seize-from-silk-road/
https://arstechnica.com/tech-policy/2025/07/ex-cop-gets-5-years-for-stealing-bitcoins-he-helped-seize-from-silk-road/
Cocky cop jailed for stealing bitcoins had log of his crypto theft in his office
Silk Road criminal tipped police off to dirty cop who stole 50 seized bitcoins.
arstechnica.com
July 18, 2025 at 1:30 PM
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US Citizen sentenced to 8 years in jail for posing as Apple, robbing crypto and NFTs. This LA resident's win streak in criminal exploitation met a hard stop. #CryptoCrime #NFT According to BeInCrypto.
US Citizen Jailed for Impersonating Apple, Stealing Crypto and NFTs
US Citizen sentenced to 8 years in jail for posing as Apple, robbing crypto and NFTs. This LA resident's win streak in criminal exploitation met a hard stop. #CryptoCrime #NFT According to BeInCrypto.
cryptonews.blue
November 29, 2023 at 10:28 AM
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[some-subscribed-rss] New Post: How much does cryptocrime pay?, by https://www.ft.com/content/f40b7ac7-bb50-4712-aa7f-5219c2b18789
March 14, 2025 at 7:16 AM
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Crypto Crime: Bengaluru Bizman Robbed of Rs 2 Cr While Converting to USDT - Deccan Herald #CryptoCrime #Bengaluru #USDT #CryptoRobbery #DigitalCurrency
Crypto Crime: Bengaluru Bizman Robbed of Rs 2 Cr While Converting to USDT - Deccan Herald
Crypto Crime: Bengaluru Bizman Robbed of Rs 2 Cr While Converting to USDT Deccan Herald
http://dlvr.it/TLbzZn
dlvr.it
June 28, 2025 at 2:59 AM
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Fraud alert! 💥 Hugh Austin's 18-year sentence for $12M crypto scam shows that greed leads to downfall. 🚫 Invest wisely, folks! #CryptoCrime #VCWisdom
Long Island's Hugh Austin sentenced to 18 years in 2025 for $12M crypto fraud, per Wu Blockchain. He lured investors with fake crypto services & startup deals, then splurged on luxury expenses. His son got 4 years for involvement.
#crypto #blockchain #news
#crypto #blockchain #news
April 29, 2025 at 4:54 AM
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French crypto trader gets kidnapped in Paris, ransom flops, walks free. Web3 plot twists hit different. 🥴 #CryptoCrime
August 28, 2025 at 2:57 PM
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Chinese national Zhimin Qian pleaded guilty to a record-breaking crypto fraud in London, involving 61,000 BTC ($6.75B). Qian defrauded 128k+ victims in China between 2014-2017, laundering funds in the UK. Sentencing Nov 10, 2025. #cryptocrime #fraud
#blockchain #news
#blockchain #news
October 1, 2025 at 12:28 PM
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Breaking News: 'How Ukraine Law Enforcement Officers Plan to Tackle Crypto Crime'. Ukrainian officers are now trained in advanced techniques to tackle crypto crimes. #Ukraine #CryptoCrime According to BeInCrypto.
How Ukraine Law Enforcement Officers Plan to Tackle Crypto Crime
Breaking News: 'How Ukraine Law Enforcement Officers Plan to Tackle Crypto Crime'. Ukrainian officers are now trained in advanced techniques to tackle crypto crimes. #Ukraine #CryptoCrime According to BeInCrypto.
cryptonews.blue
November 17, 2023 at 2:27 PM
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Conman Trump didn’t just tolerate scams—he built an entire ecosystem for them. By kneecapping the SEC & CFPB, he turned America into a playground for grifters, while lining his own pockets with crypto fraud. This wasn’t chaos. It was strategy.
#GriftEra #CryptoCrime www.theverge.com/policy/66210...
#GriftEra #CryptoCrime www.theverge.com/policy/66210...
Grifters thrive under Trump’s scam-friendly administration
‘They’re raking it in.’
www.theverge.com
May 8, 2025 at 11:47 PM
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Overview: The DOJ seized a massive $15B in Bitcoin from a 'pig butchering' scam based in Cambodia. This sparked major debate on crypto security, the geopolitical aspects of cybercrime, and the ultimate fate of the victims' funds. #CryptoCrime 1/6
October 16, 2025 at 4:00 PM
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📢 Dive into Part 2 of our series on #CryptoCrime! Uncover the dark world of crypto-native money laundering, the vital role of #KYC/AML measures, and the latest scams. Essential reading for #AML officers and FCC experts. 🚀 #Compliance #FinCrime
medium.com/@ervin.zubic...
medium.com/@ervin.zubic...
Cryptocurrency Crime Explained (Part 2): A Guide for Financial Crime Investigators
Discover crypto-native money laundering, the importance of KYC/AML, and common scams. Essential insights for AML officers and FCC experts…
medium.com
July 29, 2024 at 12:12 PM
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4 likes
🚨 Ex-PumpFun dev Jarett Dunn jailed in London for bail breach. Faces 7+ years over $2M Solana theft! ⚖️💸 #CryptoCrime #Solana #PumpFun #DeFi
coinomedia.com/pumpfun-dev-...
coinomedia.com/pumpfun-dev-...
PumpFun Dev Faces 7 Years for $2M Solana Theft
Former PumpFun dev Jarett Dunn jailed in London after breaching bail in $2M Solana theft case.
coinomedia.com
July 18, 2025 at 1:35 PM
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Crypto Heists: In 2018, North Korea’s Lazarus Group stole $500M from Japan’s Coincheck. In 2020, they hit KuCoin for $275M. State-backed cybercrime is a rising threat. 💰💻 #CryptoCrime #LazarusGroup #CyberSecurity #DigitalFinance
March 7, 2025 at 5:40 PM
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Terror Ourfits Are Using Crypto Funds For Donations in India: TRM Labs #CryptoCrime #CryptoFunds #CyberCrime
Terror Ourfits Are Using Crypto Funds For Donations in India: TRM Labs
Transaction Monitoring (TRM) Labs, a blockchain intelligence firm based in San Francisco and recognised by the World Economic Forum, recently published a report revealing the links between the Islamic State Khorasan Province (ISKP) and ISIS-affiliated…
dlvr.it
March 14, 2025 at 2:05 PM
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Florida man sentenced to 10 years for stealing millions in cryptocurrency - ABC7 WWSB #FloridaMan #CryptoCrime #Cryptocurrency #Blockchain #Sentencing
Florida man sentenced to 10 years for stealing millions in cryptocurrency - ABC7 WWSB
Florida man sentenced to 10 years for stealing millions in cryptocurrency ABC7 WWSB
http://dlvr.it/TMcpJG
dlvr.it
August 22, 2025 at 1:40 AM
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Thai police busted a $50M crypto laundering ring! A South Korean national was arrested for using crypto-to-gold schemes to launder money for a call center scam. Suspect allegedly moved $47.3M USDT between Jan-Mar 2024, converting funds to gold for a criminal syndicate. #cryptocrime #thaipolice
Cryptovka
CryptoMarket and Blockchain News
cryptovka.ru
August 23, 2025 at 10:41 AM
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BREAKING: 34-year-old from Richmond accused of stealing $10M in cryptocurrency during a home invasion in Sept 2022. More charges expected. #CryptoCrime According to UToday.
Man from Richmond Accused of Stealing $10 Million in Cryptocurrency During Home Invasion
BREAKING: 34-year-old from Richmond accused of stealing $10M in cryptocurrency during a home invasion in Sept 2022. More charges expected. #CryptoCrime According to UToday.
cryptonews.blue
November 24, 2023 at 8:23 AM
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📌 U.S. authorities arrest Veer Chetal, alias "Wiz," for $2.43B crypto theft. #CyberSecurity #CryptoCrime https://tinyurl.com/2y9oxtam
U.S. Authorities Arrest Suspect in $2.43 Billion Cryptocurrency Theft
U.S. authorities recently arrested Veer Chetal, alias "Wiz," the prime suspect in a case involving the theft of cryptocurrencies worth $2.43 billion. Chetal, known by the pseudonym "Wiz," was apprehended by U.S. federal police. The technical details and real impacts of this theft were not disclosed in the article.
tinyurl.com
March 27, 2025 at 8:42 AM
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