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Category Crypto Crime News
The FBI Made a Token to Catch Criminals. Crypto Bought It Anyway — 19x
Editor’s note: This is a guest opinion piece by Evan Luthra. The views expressed are the author’s own and do not necessarily reflect the views of B...
May 29, 2026
by BeInCrypto
Coinbase Blockchain Forensics Help UK Convict 5 in Crypto Kidnapping Case
In Brief
Coinbase tracked stolen funds in real time as the kidnapping unfolded.
UK investigators traced £1,900 in crypto across wallets at St Alba...
May 18, 2026
by BeInCrypto
Kenya Arrests Alleged Mastermind of $431,000 in USDT Fake Gold Scam
In Brief
DCI arrests woman accused of running USDT 431,380 fake gold scheme in Nairobi.
American investor lost funds after promised 400-kilogram g...
May 17, 2026
by BeInCrypto
US DOJ Accuses Dream Market Admin of Turning Crypto Into $1.7 Million in Gold Bars
In Brief
DOJ charged German national Owe Andresen with laundering $2M from Dream Market.
Andresen allegedly moved dormant Dream Market crypto and ...
May 17, 2026
by BeInCrypto
Tether, TRON, TRM Labs Freeze $450 Million as T3 Crime Crackdown Widens
In Brief
T3 Financial Crime Unit has frozen over $450 million in illicit crypto since launch.
Tether-TRON-TRM initiative intercepted 43.9% more il...
May 15, 2026
by BeInCrypto