#Crypto Crime
This topic hub collects our latest reporting and commentary on Crypto Crime. Use it to follow new developments, revisit older angles, and jump between related market stories from one archive.
Articles in this hub
3
Latest coverage
Huione Seizure: US DOJ Targets Crypto-Enabled Fraud
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Huione Seizure: US DOJ Targets Crypto-Enabled Fraud
US DOJ seizes Huione infrastructure, targeting crypto-enabled fraud and cybercrime, with significant implications for the crypto market
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Crypto Kidnapping Surge: The Sandbox Co-Founder's Wife Targeted in France
The wife of The Sandbox co-founder Sébastien Borget was targeted in a crypto-linked kidnapping attempt in France, highlighting a disturbing surge in 'wrench att
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UK Sanctions Xinbi: Crypto Scam Fallout & Market Impact
The UK's sanctioning of crypto marketplace Xinbi and Cambodia's #8 Park scam compound signals a direct hit on illicit crypto rails, impacting liquidity and rais