Russian national and Gotbit founder, Alex Andryunin, has entered into a plea agreement with US prosecutors...
Microsoft has identified a new remote access trojan (RAT) designed to steal cryptocurrency from users by...
The US Department of Justice (DOJ) has announced a crypto podcaster and online personality known as...
The state of Nebraska has introduced new legislation aimed at tightening regulations on cryptocurrency ATMs, a...
A former girlfriend of a cryptocurrency fraudster, known in the industry as “The Godfather,” has admitted...
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form...
The Federal Bureau of Investigation has implicated North Korean-backed hacking groups in a major cryptocurrency heist...
A former payroll processing staff member at Bybit, Ho Kai Xin, has recently been sentenced to...
A recent guilty plea in a high-profile hacking case has drawn attention to vulnerabilities in online...
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general...
A Manchester Crown Court has sentenced seven gang members for orchestrating a series of kidnappings, violent...
Canada appears to be tightening its surveillance of cryptocurrency transactions as part of an ongoing effort...
Authorities worldwide appears to be ramping up efforts to combat cryptocurrency scams and AI-related fraud, as...
A California man, Ken Liem, has taken legal action against three prominent Asian-based banks—Fubon Bank, Chong...
According to the latest reports, the United States has made efforts to disrupt illicit crypto-related networks that...
The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident,...
Two central figures behind the cryptocurrency Ponzi scheme known as IcomTech have been sentenced to substantial...
As the crypto market continues to offer lucrative opportunities for investors, it has also attracted malicious...
A 20-year-old Singaporean, Malone Lam, has requested a “speedy trial” in a US court, following charges...
A 41-year-old dual citizen of China and St. Kitts and Nevis, Daren Li, has pleaded guilty...