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Singapore man gets 2-year sentence for involvement in $6.9M crypto theft
Crypto wrench attacks rise as French couple robbed of $1M in Bitcoin at knifepoint
Trader offers 10% bounty after claiming violent $24M crypto robbery
Crypto investment cons now run like call centers and the DOJ $580M haul shows where the money pools
MrBeast editor hit with $20K fine, 2-year ban on Kalshi
Who is Zhimin Qian? The woman behind the world’s largest BTC seizure
William Duplessie and the making of crypto bro turned kidnapper
Chainalysis Reactor powers first crypto seizure in Greece after $1.5b Bybit hack
Sextortion and $400m in Bitcoin: Inside the Secret Service’s crypto war
U.S. and Canadian authorities disrupt $4.3m crypto phishing scam
North Korea’s Lazarus Group behind hack as Bybit loses $1.5B
Crypto moderator forced into hiding after kidnapping and torture attempt: report
HEX slumps as founder Richard Heart makes Interpol’s ‘most wanted’ list
Missing Crypto Influencer, Under Investigation by Canadian Regulator, Found Dead in Montreal: Report
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: Report
'Is Daddy on the Airplane?' Jailed Binance Exec Gambaryan Family’s Ordeal in New Podcast
Binance founder and former CEO Changpeng Zhao released from prison
WazirX Hacker Is Almost Done Laundering $230M Stolen Funds
Former Binance CEO Changpeng Zhao to be released from U.S. prison
Tron, Tether and TRM Labs Start Financial Crime Fighting Force
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Dough Finance Suffers Flash Loan Attack
UK Regulator FCA Arrests Two People Associated With 1B-Pound Illegal Crypto Business
Crypto Bettors Lay 17% Odds on Donald Trump in Jail Before Election Day
U.S. Treasury Describes NFTs as 'Highly Susceptible to Use in Fraud and Scams'
British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT
AI-powered social engineering not technical exploits now dominating 90% of cyber attacks
Binance CEO Teng Says Nigeria Must Release Gambaryan, Detention Sets 'Dangerous New Precedent'
Binance CEO Teng Says Nigeria Must Release 'Beloved Colleague' Gambaryan
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud
Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto
UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets
Losses due to hacks in crypto stand at $3 billion year-to-date, says Peckshield
Turkish police confiscates $40M worth of crypto
US DOJ charges man for using BTC to launder $5.4M in drug trafficking money
Mastercard launches new product to help banks combat crypto-related crime
Interpol issues red notice for Terraform Labs’ co-founder, Do Kwon
IS could be using NFTs to spread propaganda and raise funds: Experts
Thodex founder arrested in Albania, 40,564 years jail term imminent
Crypto scams are down while hacks and stolen funds are up: Chainalysis midyear report
Curve Finance resolves a hack suffered a few hours ago
FBI releases advisory on fraudulent crypto apps
We will give little guys the power to sue Celsius, says DoNotPay CEO
US offers $15M for info on Conti ransomware
Manchester police returned over $25 million in stolen cryptocurrency to scam victims
The Crypto Crime Series: Illicit activity represents only 0.15% of the market
Report: Crypto ransomware payments in 2021 was over $600 million
Report: North Korea funded missile program using stolen crypto
US agency FBI gives tips on dealing with the rise in crypto ATM fraud
Crypto fraud in U.K. leads to $200 million losses in 2021, authorities say
The FBI issues warning to cryptocurrency users over growing threat of cybercrime
Tech entrepreneur John McAfee found dead in his cell
Australian pleads guilty to $90 million crypto fund scam in the U.S.
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