Cryptocrime refers to any criminal activity involving the use of cryptocurrency. This can include theft, fraud, money laundering, and other illicit activities.
Cryptocurrencies, such as Bitcoin and Ethereum, operate on decentralized networks and are not issued or controlled by any central authority. This makes them an attractive target for criminals due to their anonymity and lack of regulation. Chainalysis’s 2024 Crypto Crime Report details the different types of crypto-crimes and their impact on the industry. In this article, Trend Micro researchers will discuss some of the report’s key findings and how crypto-crime is evolving in 2023.
Read more…
Source: Trend Micro
Related:
- Crypto customers targeted by scammers after email marketing provider breach
September 11, 2026
An attacker breached an email marketing platform and launched targeted attacks against the newsletter subscribers of some of its customers, especially those working in cryptocurrency and adjacent fields. The incident was a supply-chain phishing campaign carried out through Brevo, an email marketing provider used by several cryptocurrency companies and other firms. Brevo initially said an attacker had ...
- Operation ASTERIX: Anatomy of a Crypto Fraud Pipeline
August 17, 2026
Rapid7 researchers identified an exposed web directory on infrastructure used to support a cryptocurrency fraud operation. The server contained raw phone-number datasets, account-validation tools, enriched lead records, phishing panels, voice-dialing scripts, fake wallet applications, persistence mechanisms, and Telegram exfiltration code. Among the artifacts was evidence that the operator relied on AI coding assistants throughout the ...
- Hackers steal over $130M by exploiting bug in offline hardware wallets
August 4, 2026
Hackers are in the midst of a massive theft of cryptocurrency from supposedly secure offline hardware wallets, according to blockchain security firms monitoring the heists. At least a dozen different hackers are said to be targeting Bitcoin owners who use the hardware crypto wallet Coldcard, made by Coinkite. At this point, it’s unclear who is behind ...
- Fake GTA VI beta keys are already draining cryptocurrency wallets worldwide
June 27, 2026
Grand Theft Auto VI is not due on consoles until November 19 2026, but official preorders open soon, and cybersecurity researchers have warned criminals are already exploiting the wait with a coordinated wave of fraudulent websites. Malwarebytes and NordVPN have both flagged sites promising “VIP early access” or exclusive beta keys to one of gaming’s most anticipated ...
- Meta, Starlink and Microsoft team up with the FBI to delete over 1.4 million accounts and seize millions in cryptocurrency related to huge scam networks targeting Americans
June 4, 2026
Dozens of people have been arrested, and millions of dollars in cryptocurrency seized, in a large-scale, multi-national operation against internet scammers and fraudsters. On May 18, the US Department of Justice, the FBI, Secret Service, law enforcement agencies in the UK, Australia, Canada, New Zealand, and Thailand, as well as multiple commercial businesses such as Meta, ...
- Physical attacks on major crypto holders is on the rise as ‘Whales’ are targeted for kidnapping News
May 30, 2026
Cryptocurrency executives and whales alike are increasingly being targeted by a mix of criminal elements worldwide, even as security continues to be beefed up to protect the not-so-anonymous owners of cryptocurrency. The transparency introduced to the crypto world is putting some coin-collectors at risk of physical harm, and even kidnapping. But many are also being outed by ...