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...
In its continuous attempt to regulate its evolving crypto scene and fight against crypto crimes, the...
On the 90th Interpol General Assembly hosted in Delhi, India, the Secretary General for this organization...
The crypto landscape is heating up as the U.S. Department of Justice ramping up its efforts...
As crypto use spreads to every nook and cranny of society, so does its misuse of...
Ghada Waly, executive director of the UN office on drugs and crime, has argued that restricting...
A son has been arrested and sentenced in a crypto crime that almost left his father...
The United States Internal Revenue Service (IRS) on Thursday published its annual Criminal Investigation (CI) report. During the...
The U.S. Department of Justice has announced the launch of a National Cryptocurrency Enforcement Team (NCET)....