A 20-year-old Singaporean, Malone Lam, has requested a “speedy trial” in a US court, following charges...
Police and electricity authorities in Thailand have launched a series of crackdowns targeting illegal cryptocurrency mining...
The hacker responsible for India’s largest crypto theft, which saw $234 million stolen from the WazirX...
An Australian man has now been sentenced to jail after finding himself millions of dollars richer...
In Costa Rica, a band of visiting Israeli tourists became the latest in a long line...
In a bust that once again reveals the dark side of cryptocurrency usage, the Hong Kong...
According to a recent report, the Australian Federal Police (AFP) has launched an “in-depth” investigation into...
The dark and more ominous side of the crypto world was on display again this week...
In a notable shift, June witnessed a significant reduction in cryptocurrency losses due to hacks, down...
In a notable legal development involving crypto, Remy St. Felix, a 24-year-old from West Palm Beach,...
In a significant development within the UK’s cryptocurrency landscape, authorities have recently apprehended two individuals linked...
A local Chinese bank, the Bank of Huludao, has recently discovered an “intricate embezzlement” and money...
In a striking crypto breach of trust, an Indian police officer, Chandrahar SR, was recently arrested...
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals....
The crypto regulation landscape in the United States witnessed a defining year in 2023, as evidenced...
As the world of crypto continues to evolve, so too do the methods employed by criminals...
Cryptocurrencies have taken center stage in a significant crackdown on the illicit production and distribution of...
Cross-chain bridges have emerged as a pivotal battleground in the ever-evolving war against crypto asset laundering,...
China is known for its clampdown on crypto-related activities in the country, and a recent development...
A United Kingdom court has handed down sentences to two crypto fraudsters who were found guilty...