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...
An Indian man received a 5-year sentence for a multi-million fraud involving a fake Coinbase website....
Hong Kong authorities have dismantled a HK$360 million ($46.3 million) cryptocurrency-based romance fraud scheme in a significant...
A former California attorney, named David Kagel aged 86 years old, has been sentenced to five...
Global fintech Revolut revealed it prevented millions in potential losses in the last three months, using...
David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech, has received a 10-year prison sentence following...
The US is entering the fray as it backs a class-action lawsuit against tech giant and...
Crypto hack and fraud-related losses decreased in Q3 2024, though Ethereum (ETH) remained the most targeted...
The US Commodity Futures Trading Commission (CFTC) has secured a $36 million-dollar fine against forex and...