Southeast Asian gangs involved in human trafficking have now kicked up their money laundering activities, relying on ...

A dual national of China and St. Kitts and Nevis was sentenced to 20 years in US federal prison for orchestrating a global ...

Google’s Mandiant reports that a North Korea-linked hacker group used fake Zoom calls to deploy malware against a crypto firm ...

Money flowed to insiders, not crypto exchanges. Court says banks owe no duty to non-customers. A federal appeals court just told over 150 investors who lost $33 million in a crypto scam that their ...

The use of cryptocurrency in sales of human beings for prostitution and scam compounds nearly doubled in 2025, according to a ...

Matcha Meta lost $16.8M in a SwapNet exploit. South Korean authorities also reported $48M in crypto phishing losses.

Crypto Twitter is furious at Binance again, but the key claims range from verified disruptions to disputed theories.

A 42-year-old dual national has been sentenced to 20 years in federal prison for masterminding a $73 million cryptocurrency "pig butchering" scam ...

From today's order by Magistrate Judge Kathryn Starnella in Y.S. v. Doe (D. Colo.): This case involves a cryptocurrency transaction wherein Plaintiff transferred approximately $100,000.00 in digital ...

Blockchain technology makes cryptocurrency transactions fully traceable on public ledgers, creating powerful tools for law ...

Police in Liberty say a quick-thinking store clerk helped prevent an elderly victim from being scammed out of $30,000.

A federal court in the United States has sentenced a former crypto CEO to 20 years in prison for orchestrating a $200 million Bitcoin fraud and Ponzi scheme.