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CRYPTO EPOCHS

Crypto crime

FBI Arrests Former Olympic Snowboarder and Top Cocaine Trafficker in Crypto-Linked Case

January 24, 2026 by jad
FBI Arrests Former Olympic Snowboarder and Top Cocaine Trafficker in Crypto-Linked Case

Former Olympic snowboarder Ryan Wedding was arrested for cocaine trafficking with ties to cryptocurrency, highlighting law enforcement’s use of blockchain forensics.

Categories News Tags AI Art, Blockchain Forensics, Crypto crime, drug trafficking, FBI, law enforcement

New Jersey Man Sentenced to 12 Years for Using Bitcoin to Pay Chinese Fentanyl Suppliers

January 23, 2026 by jad
New Jersey Man Sentenced to 12 Years for Using Bitcoin to Pay Chinese Fentanyl Suppliers

A New Jersey man receives a 12-year sentence for using Bitcoin to buy fentanyl precursors from China, highlighting the role of crypto in illicit drug trade.

Categories News Tags $100K Bitcoin, AI Art, blockchain analysis, Crypto crime, Fentanyl, law enforcement, Narcotics

South Korea’s Seized Bitcoin Vanishes in Major Phishing Heist – Prosecutors Probe $300M Loss

January 23, 2026 by jad
South Korea’s Seized Bitcoin Vanishes in Major Phishing Heist – Prosecutors Probe $300M Loss

South Korea’s Gwangju prosecutors are probing the disappearance of $300 million in seized Bitcoin, suspected to be the result of a phishing attack on a cold wallet password.

Categories News Tags $100K Bitcoin, AI Art, AI regulation, Crypto crime, crypto phishing, cybersecurity, Seized Assets, South Korea

New York Prosecutor Pushes to Criminalize Unlicensed Crypto Operations

January 15, 2026 by jad
New York Prosecutor Pushes to Criminalize Unlicensed Crypto Operations

A senior New York prosecutor is advocating for stricter cryptocurrency regulations, proposing to criminalize unlicensed operations to address regulatory gaps and protect consumers.

Categories News Tags 4th generation cryptocurrency, AI regulation, Bank of New York, Crypto crime, illegal drug operation

Masked Gunmen Tie Up Woman in France, Steal Crypto USB

January 9, 2026 by jad
Masked Gunmen Tie Up Woman in France, Steal Crypto USB

France faces a surge in violent “crypto wrench attacks,” with masked thieves targeting USB wallets. Learn security tips and regulatory impacts.

Categories News Tags 128-bit Provable Security, AI Art, AI regulation, Crypto crime, France, hardware wallets

Crypto Crime Soared to $154 Billion in 2025 as Russia, North Korea, and Iran Exploit Blockchain Tech

January 8, 2026 by jad
Crypto Crime Soared to $154 Billion in 2025 as Russia, North Korea, and Iran Exploit Blockchain Tech

Crypto crime surged to $154 billion in 2025, driven by Russia, North Korea, and Iran exploiting blockchain technology. Discover the implications and solutions in this analysis.

Categories News Tags AI Art, AI blockchain, AI regulation, Central Bank of Russia, Crypto crime, cybersecurity, Iran, North Korea

Crypto Scam Kingpin Behind $15B Bitcoin Seizure Deported to China — What Happens Next?

January 8, 2026 by jad
Crypto Scam Kingpin Behind $15B Bitcoin Seizure Deported to China — What Happens Next?

Chen Zhi, the alleged mastermind behind a $15 billion Bitcoin scam, has been deported from Cambodia to China. Learn what this means for the future of crypto crime and regulation.

Categories News Tags AI Art, Bitcoin seizure, Cambodia, Chen Zhi, China, Crypto crime, crypto scam, international cooperation, legal action

Brooklyn Man Charged With Stealing $16M in Crypto From 100 Coinbase Users

December 20, 2025 by jad
Brooklyn Man Charged With Stealing $16M in Crypto From 100 Coinbase Users

A 23-year-old Brooklyn resident has been charged with stealing approximately $16 million in cryptocurrency from around 100 Coinbase users, highlighting the growing concern of crypto-related crimes.

Categories News Tags AI Art, Coinbase, Crypto crime, cryptocurrency security, phishing scam

NYT stablecoin crime report faces industry backlash: ‘Total hit piece’

December 8, 2025 by jad

NYT’s stablecoin crime report faces backlash; industry reacts to rising crypto hacks and the impact on public perception.

Categories Market Analysis Tags Crypto crime, Market Analysis, NYT report, security, stablecoins

Massive 700M Euro Crypto Operation Unravels With International Raids

December 5, 2025 by jad

Europol dismantles a €700M crypto fraud operation, signaling a robust response to crypto crime and the need for regulatory evolution.

Categories Market Analysis Tags AML/KYC, Crypto crime, cryptocurrency regulation, Europol, fraud operation
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