Crypto Scam

Israeli authorities have reportedly cracked down on cryptocurrency wallets that have been used to fund the terror group Hamas. According to the country’s Defense...

In the latest of such scenarios, the ongoing global crisis involving Russia has led to new discussions about the need to impose crypto regulation....

The U.S. Attorney’s Office for the Southern District of New York announced that Arthur Hayes and Benjamin Delo, co-founders of the BitMEX cryptocurrency exchange, pled guilty...

The U.K.'s Greater Manchester Police (GMP) announced Friday that about $5.4 million of the funds seized from an international crypto scam rumbled by its...

The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto exploitation. According to an announcement by the U.S. Department of...

Russian authorities have cracked down on yet another batch of darknet websites targeting online marketplaces for stolen credit card information. Three marketplaces were shut...

According to The Korea Herald report, North Korean state-sponsored cryptocurrency theft and money laundering have continued on a “massive scale” to generate illicit funds,...

The US Securities and Exchange Commission (SEC) has reportedly launched an investigation into the crypto exchange giant Binance's US arm regarding trading firms connected...

The UK's tax body seized three non-fungible tokens (NFTs) and arrested three people on suspicion of attempting to defraud it of £1.4 million. This...

North Korea accused the US of stealing funds and committing underhanded cybercrime just days after the United Nations accused Pyongyang of conducting cyberattacks on...