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Tag

Crypto Crime

3 articles

Research & Analysis19h ago

AI Adoption in Crypto Crime Hits 54/100 — TRM Data Shows Scams 'Mature,' Hacks Double

TRM Labs' 2026 AI-in-Crime Adoption Index reveals a 40 percent year-over-year surge in AI use across crypto illicit activity, with deepfake scam losses up 263 percent and digital-asset hacks reaching 201 in H1 2026.

Digital Assets27d ago

Binance Routes Law Enforcement Requests Through UAE, Slowing Asset Freezes for 5 Nations

The exchange now channels most data requests through its UAE entities, increasing response times for authorities tracking illicit crypto flows and hindering asset recovery.

Digital Assets99d ago

U.S. Seizes $1.7 Million in Gold From Crypto Laundering Operation

German national charged with converting $2 million in Dream Market crypto into gold bars shipped to Germany