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Category Crypto crimes
Crypto Pump‑And‑Dump Era Ends Here? Why DOJ’s New Indictments Should Scare Market Makers
The U.S. Department of Justice (DOJ) charged ten senior staff and employees at four crypto “market‑making” firms with running fraudulent campaigns ...
Apr 1, 2026
3 min read
by NewsBTC
Crypto-Linked Crime Jumps In Basque Country — But What Does It Mean For Traders?
The Ertzaintza (Basque Country police) says crypto is now present in a growing share of tech‑enabled crimes in Euskadi. More Than 500 Crypto Crimes...
Mar 16, 2026
2 min read
by NewsBTC
Crypto scammers ditch Ponzi schemes for emotionally manipulative scams, says Chainalysis
Crypto scammers are shifting from large-scale Ponzi schemes to more focused strategies like emotionally manipulative pig butchering, work-from-home...
Aug 29, 2024
2 min read
by CryptoSlate
South Korea Announces Crackdown On Crypto Crimes With Investigative Unit
South Korea is taking proactive measures to address the surge in crypto-related crimes and fraud cases by considering the elevation of its Joint Vi...
Apr 29, 2024
2 min read
by Coingape
Yes, crypto has made life way too easier for criminals
Crypto scams and frauds have dealt a massive blow to the financial security of many Americans, marking one of the largest financial lootings in U.S...
Apr 27, 2024
3 min read
by CryptoPolitan