#cryptocurrency-crime News & Analysis

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

CryptoBearishDaily Hodl · 3d ago7/10

⛓️

International Crypto Crackdown Freezes $12,000,000, Uncovers More Than 20,000 Victims: TRM Labs

Operation Atlantic, a coordinated international law enforcement initiative involving the UK's National Crime Agency, US Secret Service, and Canadian authorities, has frozen over $12 million in cryptocurrency linked to phishing schemes and uncovered more than 20,000 victims. TRM Labs, a blockchain intelligence platform, partnered with law enforcement to identify and disrupt the criminal infrastructure behind these schemes.

CryptoBearishProtos · Mar 46/102

⛓️

Thai police want Interpol to track alleged KuCoin money launderer

Thai police are seeking an Interpol red notice for Benjamin Mauerberger, who is allegedly involved in money laundering operations for South Asian scams using KuCoin exchange. The case highlights ongoing law enforcement efforts to crack down on cryptocurrency-enabled financial crimes in the region.

CryptoBearishDL News · Feb 196/107

⛓️

Fund manager who embezzled $40m in Bitcoin from former Georgian PM freed in plea deal

A former investment chief who embezzled $40 million in Bitcoin from Georgia's former prime minister Bidzina Ivanishvili has been released from jail through a plea deal. The case involves a significant cryptocurrency theft from a high-profile political figure.

$BTC

CryptoBearishChainalysis Blog · Feb 196/102

⛓️

From Fentanyl to Fraud: On-Chain Activity Highlights Illicit Market Evolution

Darknet market activity shows resilience with aggregate flows reaching nearly $2.6 billion in 2025, according to Chainalysis data. The research highlights the evolution of illicit cryptocurrency markets, particularly in areas like fentanyl trafficking and fraud operations.