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Category Crime
One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in
The Thailand case shows how cross-chain token swaps can complicate tracing across services, assets and borders.
The post One crypto wallet tied to ...
Jul 12, 2026
3 min read
by CryptoSlate
Convicted scammer’s “seized” crypto moves to unknown wallets while in prison as DOJ failed to secure funds
DOJ’s account separates a forfeiture order from the unresolved question of who could authorize a transfer.
The post Convicted scammer’s “seized” cr...
Jul 12, 2026
3 min read
by CryptoSlate
Why Bitcoin ATMs are becoming the last stop in America’s $11B crypto scam pipeline
FBI and IC3 data show how online coercion can end at a kiosk before anyone can stop the transfer.
The post Why Bitcoin ATMs are becoming the last s...
Jul 9, 2026
7 min read
by CryptoSlate
New SummerFi DeFi exploit shows AI automation now sits above smart contract risk
Blockaid estimated about $6 million drained as Summer.fi paused Lazy Summer vaults and investigated the cause.
The post New SummerFi DeFi exploit s...
Jul 7, 2026
3 min read
by CryptoSlate
Tether freezes 134 ISIS terror wallets as stablecoins now sit inside the sanctions machine
The 131-wallet freeze exposes how public-chain intelligence and issuer controls are becoming real-time enforcement infrastructure.
The post Tether ...
Jul 2, 2026
8 min read
by CryptoSlate