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#crime News & Analysis

11 articles tagged with #crime. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.

11 articles
CryptoBearishCryptoPotato · Mar 157/10
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CertiK Report Reveals Surging Crypto ATM Fraud With $333M Lost in 2025

A CertiK report reveals that crypto ATM fraud has surged dramatically, resulting in $333 million in losses during 2025. The fraud exploits crypto ATMs' minimal verification requirements and fast transaction processing, allowing criminals to quickly convert cash into digital assets before victims can detect the fraudulent activity.

CertiK Report Reveals Surging Crypto ATM Fraud With $333M Lost in 2025
CryptoBearishCoinTelegraph · Mar 57/10
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FBI arrests custody company CEO‘s son over alleged $46M crypto theft

The FBI arrested John Daghita, son of a custody company CEO, in connection with an alleged $46 million cryptocurrency theft. FBI Director Kash Patel shared images of the arrest and seized items including cash, thumb drives, and hardware wallet-like devices.

FBI arrests custody company CEO‘s son over alleged $46M crypto theft
CryptoBearishThe Block · Mar 57/10
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X user ‘Sillytuna’ claims $24 million stolen in violent crypto attack

X user 'Sillytuna' reported that approximately $24 million in cryptocurrency was stolen during a violent physical attack. The incident highlights the security risks faced by cryptocurrency traders and the potential for targeted crimes against crypto holders.

X user ‘Sillytuna’ claims $24 million stolen in violent crypto attack
CryptoBullishCryptoPotato · Mar 146/10
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Illicit Crypto Activity in Australia Remains Below 1%: TRM Report

A TRM report reveals that illicit cryptocurrency transactions in Australia account for less than 1% of total crypto activity, despite the country processing $50 billion in cryptocurrency transactions over one year. This low percentage indicates relatively clean crypto usage patterns in the Australian market.

Illicit Crypto Activity in Australia Remains Below 1%: TRM Report
CryptoBearishBitcoin Magazine · Mar 36/102
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Former LAPD Officer Convicted in $350,000 Bitcoin Kidnapping and Home Invasion

Former LAPD officer Eric Halem was convicted by a Los Angeles jury for kidnapping and robbery after he and three accomplices posed as police officers to steal $350,000 in Bitcoin from a 17-year-old victim during a 2024 home invasion. The case highlights ongoing security risks and criminal targeting of cryptocurrency holders.

Former LAPD Officer Convicted in $350,000 Bitcoin Kidnapping and Home Invasion
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CryptoNeutralBitcoinist · Feb 276/104
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Stablecoin Giant Tether Blocks $4.2 Billion In Crypto Over Crime Concerns

Tether has frozen approximately $4.2 billion worth of USDT tokens linked to suspected criminal activity, with most of these enforcement actions occurring in the past three years. This represents a significant expansion of the stablecoin issuer's efforts to combat illicit use of its tokens.

CryptoBearishProtos · Apr 65/10
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Savannah Guthrie returns to TODAY, mother’s kidnapping remains unsolved

NBC TODAY Show host Savannah Guthrie has returned to work while her mother remains missing after being kidnapped by criminals demanding bitcoin ransom. The case highlights the growing trend of cryptocurrency being used in criminal activities and extortion schemes.

Savannah Guthrie returns to TODAY, mother’s kidnapping remains unsolved
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GeneralNeutralMIT Technology Review · Feb 254/106
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The Download: introducing the Crime issue

MIT Technology Review's The Download newsletter introduces a special Crime issue focusing on how technology creates a cat-and-mouse game between criminals and law enforcement. The piece suggests that while new technologies enable crime to outpace law enforcement, these same technologies are also helping to reenergize crime prosecution efforts.