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CRYPTO RELATED CRIMES
Nancy Guthrie’s kidnappers may be hired by crypto hackers; new ‘wrench attack’ theory could finally offer a breakthrough in the caseNancy Guthrie update: A former FBI agent believes Nancy Guthrie's disappearance may be linked to a violent cryptocurrency crime. This theor...- Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- War without borders: The rise of cyberattacks beyond the battlefieldCyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...
- How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...
- Bitcoin Heist: ED's statewide search includes house of Cong MLA’s sonsThe Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in ...
- Nancy Guthrie spotted in Mexico? Tipster claims to know Savannah Guthrie’s mother’s location, but makes unusual demandExplosive updates emerge in the Nancy Guthrie abduction case. New notes offer information on the kidnapper and claim she was seen alive. Th...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- US lawmakers press SEC's top official over enforcement director's exitTop Democratic Senators are demanding answers from the Securities and Exchange Commission. They are questioning the sudden exit of the agen...
- Tether says it has frozen $4.2 billion of its stablecoin over crime linksTether, a major stablecoin issuer, has frozen approximately $4.2 billion of its crypto tokens. These tokens are linked to illicit activitie...
- ED attaches Rs 4,190 cr in crypto cases, declares one accused as fugitive economic offenderThe Enforcement Directorate has seized over Rs 4,189 crore in crypto-related cases. One individual has been declared a Fugitive Economic Of...
- Giottus launches Handbook for Investigations into Virtual Digital AssetsGiottus and Hash Legal released a handbook to aid law enforcement in crypto investigations. It covers legal frameworks, tracing techniques,...
- Crypto ransom attack payments hit record $1 billion in 2023: ChainalysisPayments from crypto-related ransom attacks nearly doubled to a record $1 billion in 2023, blockchain analytics firm Chainalysis said on We...
- Crypto ransom attack payments hit record $1 billion in 2023: reportScammers targeting institutions such as hospitals, schools and government offices for ransom pocketed $1.1 billion last year, compared with...
- Illicit crypto addresses received at least $24.2 billion in 2023: ReportAt least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...
- Illicit crypto addresses received at least $24.2 billion in 2023: reportAt least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...
- South Korea launches interagency investigation team to tackle rising crypto crimesThe Joint Investigation Centre for Crypto Crimes will be manned by some 30 personnel from judicial, financial, tax and customs agencies, th...
- ED investigating several cases related to crypto, digital currency frauds: MoS FinanceCrypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud and cyber crime.
- Crypto crime hits record $20 billion in 2022, report saysThe United States also imposed sanctions last year on cryptocurrency mixing services Blender and Tornado Cash, which it said were being use...
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