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UK police and law firms are teaming up to recover stolen crypto via civil action - using Proceeds of Crime Act 2002 powers even without prosecution. A £2M case shows how victim-provided wallet data and forensic tracing can unlock justice. decrypt.co/313497/uk-poli…

A new generation of scams: in Spain, fraudsters took $20 million from 200+ victims using AI tactics - hitting many of them multiple times by posing as investment managers, recovery agents, and even Europol officials. cointelegraph.com/news/spanish-p…

"PoisonSeed" campaign exposes a new kind of threat, targeting CRM and email platforms to weaponize communication channels. This invasive form of phishing not only compromises crypto users but also manipulates the tools to reach them. silentpush.com/blog/poisonsee…

A significant shift in the U.S. federal approach to crypto-related crime raises several important considerations for investigators. blog.tokenrecovery.com/u-s-department…

Illinois is fighting crypto fraud with a new bill against rug pulls and undisclosed fees. The move has significant implications on investigations and offers a framework for tracing bad actors and enforcing laws on a broader scale. cointelegraph.com/news/illinois-…

Many assume all crypto recovery services are scams, but blockchain forensics and legal tools like asset freeze orders prove otherwise. Recovery is possible when done right, with the right expertise. blog.tokenrecovery.com/can-stolen-cry…

Crypto crime is on the rise and as DOJ eases enforcement, cybercriminals are ready to exploit the gap. Fraud becomes more sophisticated, and so the industry must enhance self-regulation and threat intelligence to maintain the blockchain's integrity. coindesk.com/opinion/2025/0…

Crypto mining now serves as a laundering tool for transnational crime networks, creating new assets that appear legitimate on-chain - regulators and investigators must adapt. decrypt.co/315611/illegal…

Crypto drainers led to a 67% YoY increase with $494 million in losses in 2024 alone, with vendors boldly advertising at IT fairs. cointelegraph.com/news/crypto-dr…

Crypto fraud losses in the US soared to $9.3B in 2024 - a 66% increase from the previous year, reveals FBI's report. cointelegraph.com/news/fbi-repor…

⚠️ AI-powered forgeries and deepfakes - digital document forgery surged by 244% in 2024, and crypto platforms faced a 50% spike in fraud attempts. entrust.com/company/newsro…

UK drug gang exploits blockchain tools to launder money via a memecoin launch. Forensic tools and cross-border cooperation remain the key to trace the digital footprints of these clever operations beincrypto.com/uk-drug-gang-c…

Crypto ATMs are emerging as primary tools for elder-targeted fraud. In 2024, seniors lost $2.8 billion in crypto fraud, with more than $20 million coming solely from Iowa. linkedin.com/feed/update/ur…

Criminals are now building custom systems for large scale fraud and money laundering (own tokens, exchanges, and blockchain networks, all designed to bypass traditional regulations). coingeek.com/criminals-crea…

AI-generated digital twins are being used to impersonate executives and bypass KYC - one case led to a $25M loss via deepfake video calls. As generative AI scales fraud, behavioral and biometric defenses are becoming essential. cointelegraph.com/explained/how-…

A $243M Bitcoin heist traced through blockchain forensics exposed “The Com”, a cybercrime ring that evolved from Minecraft servers to coordinated theft, SIM swaps, and even kidnapping. linkedin.com/feed/update/ur…

The Coinbase data breach exposed KYC info now fueling physical attacks on crypto holders. As criminals go hybrid (social engineering + violence) security must evolve beyond code. decrypt.co/321076/coinbas…

Cyber fraud in SE Asia has hit an “inflection point” per new UNODC report - $37B lost globally in 2023 alone. Syndicates now run industrial-scale scams with AI, deepfakes, and crypto infrastructure, expanding worldwide. Our breakdown: blog.tokenrecovery.com/un-report-cybe…

Wallet intelligence is shifting power in crypto - enabling asset recovery, but also raising surveillance and privacy risks. As transparency becomes a weapon, who controls the data matters more than ever. Full breakdown of the tension and tradeoffs: blog.tokenrecovery.com/wallet-intelli…

We're thrilled to welcome Scott Pounder as our new Head of Token Recovery. With decades of cybercrime & blockchain expertise, Scott brings forensic precision & legal insight to help clients recover lost/stolen Assets. Find out more 👇