Crime
Feb
20
2025
SEC launches new unit to combat crypto fraud and cybercrime
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The SEC has renamed its Division of Enforcement’s Crypto Assets… More…
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Feb
15
2025
As Crypto Fraud Expands, Pig Butchering Scams Skyrocket 210%
With criminals using fresh tactics to maximize their illegal earnings,… More…
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Feb
05
2025
Ransomware cashouts down 35% as victims snub demand: Chainalysis
Ransomware attacks surged last year, but victim payments declined… More…
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Jan
31
2025
Seven U.K. individuals sentenced to 76 years in crypto crime spree
A Manchester court issued a total of 76 years in prison to seven criminals… More…
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Jan
30
2025
Crypto Critic and Former Senator Bob Menendez Gets 11 Years in Prison for Bribery
Staunch crypto skeptic and disgraced former U.S. Senator Bob Menendez… More…
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Jan
30
2025
Crypto Consortium T3 Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate
Spanish authorities are crediting the T3 Financial Crime Unit, a … More…
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Jan
25
2025
French Authorities Rescue Ledger Co-Founder and His Wife After Both Were Kidnapped for Crypto Ransom: Report
French authorities have reportedly rescued the co-founder of hardware… More…
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Jan
24
2025
Ledger Co-Founder’s Kidnapping Highlights Threat of Crypto Robberies
David Balland, co-founder of cryptocurrency wallet developer Ledger,… More…
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Jan
22
2025
Local media refutes Ledger CEO kidnap speculation
Claims that criminals kidnapped Ledger co-founder and CEO Erich… More…
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Jan
20
2025
South Korea arrests six Chinese suspects over alleged $690k Tether heist: report
Six Chinese nationals were arrested in Jeju, South Korea, for allegedly… More…
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