Crypto crime: News & Analysis

Coverage of "Crypto crime" on Cryptosearcher: the stories and the context behind them.

FBI supervisor stole nearly $1 million in crypto from seized Russian wallets

An FBI supervisor with top secret clearance stole nearly $1 million in cryptocurrency from seized Russian wallets, then confessed via Signal when guilt caught up with him.

August 4, 2026

FBI supervisor stole nearly $1 million in crypto from seized Russian wallets

Crypto Crime

FBI Agent Caught Running Off With $1 Million in Stolen Crypto

August 3, 2026

Crypto

Chinese Researchers Develop AI That Detects Illegal Bitcoin Activity with High Precision

August 2, 2026