Crypto Crime News

On Friday, officials from Thailand’s Central Investigation Bureau (CIB) uncovered a significant illegal crypto mining operation, seizing 63 mining machines valued at approximately 2 million baht ($60,000).

Blockchain analytics firm Bubblemaps has uncovered evidence that Hayden Davis, the fugitive behind the LIBRA project and wanted by Interpol, may be the mastermind behind a newly launched cryptocurrency called WOLF.

A law enforcement officer in the UK has found himself in serious legal trouble, facing multiple charges after allegedly stealing a substantial amount of Bitcoin during a 2017 investigation.

An american has been sentenced to over seven years in prison for his involvement in a large-scale drug trafficking operation that relied on cryptocurrency for payments and money laundering.

A former Bank of America employee has admitted to playing a role in an international money laundering network that funneled millions of dollars through fraudulent bank accounts, according to the U.S. Department of Justice (DOJ).

An international arrest warrant has been requested for Hayden Davis, co-creator of the LIBRA token, which became the center of a major political scandal in Argentina.

Chris Larsen, the co-founder of Ripple, suffered a significant financial blow in 2024 when he lost over $661 million worth of XRP due to a security breach in the password management system LastPass.