Cryptocurrencies were once seen as an unmitigated boon for criminals. Not anymore.
Shifting crypto landscape threatens crime investigations and sanctions
Cryptocurrency Crime and Anti-Money Laundering Report, August 2021 - Ciphertrace
Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity - Chainalysis
Rising To The Challenge Of Cryptocurrency Crime | DataWalk
Feds Seize Record $3.3B in Crypto in Silk Road Fraud Case
/cloudfront-us-east-2.images.arcpublishing.com/reuters/WXIF3O4FUVNW7CDMGSEZXSBTOE.jpg "Cryptocurrency crime in 2021 hits all-time high in value -Chainalysis | Reuters")
Cryptocurrency crime in 2021 hits all-time high in value -Chainalysis | Reuters
Cryptocurrency Crime and Anti-Money Laundering Report, February 2021 - Ciphertrace
What are the most and least common crypto crime cases?
Cryptocurrency crime losses more than double to $4.5 billion in 2019 - Help Net Security
Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity - Chainalysis
Cryptocurrency-Related Crime Boomed in 2022
Inside the Bitcoin Laundering Case That Confounded the Internet - The New York Times
Crypto crime is booming on DeFi platforms and has caused over €9 billion in losses this year | Euronews
The Rise in Cryptocurrency Money Laundering Cases in 2021
US charges ex-Coinbase manager in first crypto insider trading case, regulatory turf battle likely - Thomson Reuters Institute
The Chainalysis Crypto Crime Report is Here. Download to Learn Why 2019 Was the Year of the Ponzi Scheme. - Chainalysis
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions - Chainalysis
Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020 – Featured Bitcoin News
Cryptocurrency Fraud: What You Should Know - Constantine Cannon
Two cyber experts held for misleading Pune police probing cryptocurrency fraud cases - Hindustan Times
Study: Call for International Cooperation in Fight Against Crypto-Related Crime - Fintech News America
Cryptocurrency Crime and Anti-Money Laundering Report, February 2021 - Ciphertrace
Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity - Chainalysis
