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Cointelegraph • Jul 15, 2025

FOMO, lax rules are fueling the crypto crime supercycle

Increasing investor anxiety and insufficient regulatory oversight are enabling criminals to exploit vulnerabilities in the cryptocurrency market, resulting in substantial illicit e...

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Sydney Morning Herald Biz • Jun 03, 2025

Depositors beware: Crypto ATMs are the newest way to scam you

The rapid increase in cryptocurrency ATM installations has attracted criminal groups, raising concerns about potential financial risks for users who may unknowingly become victims...

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Decrypt • May 15, 2025

Crypto Playing ‘Growing Role’ in Crime Across Western Balkans: NGO

Researchers have found that criminal organizations in the Western Balkans are increasingly using cryptocurrency transactions to move large sums of money, highlighting a shift in fi...

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