Crypto fraud
Sep
30
2025
Chinese National At Center Of Historic $6.7B Crypto Bust Pleads Guilty
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A Chinese national, “Zhimin Qian” (also known as “Yadi… More…
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Aug
23
2025
$41M Crypto Scam Exposed: Taiwan Indicts 14 in BitShine Fraud Case
Taiwanese authorities have wrapped up a major investigation into… More…
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Aug
15
2025
US DOJ Seizes $2.8M in Crypto from Alleged Ransomware Mastermind
The US Justice Department has unsealed a set of warrants authorizing… More…
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Jul
26
2025
Crypto Job Scam: US Woman Sentenced for Aiding North Korean Hackers
A woman from Arizona has been sentenced to more than eight years in … More…
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Jul
24
2025
Crypto Sector Lost $3.1 Billion to Hacks in Q1 2025, Says Hacken Report
The cryptocurrency industry has witnessed over $3.1 billion in losses… More…
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Jul
04
2025
Over 40 Fake Crypto Wallet Extensions on Firefox, Are Your Funds at Risk?
A new report from cybersecurity firm Koi Security has revealed a large-scale… More…
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Jul
03
2025
Tron Wallet Tied to Darknet and Ransomware Gets Hit With US Sanctions
The US Department of the Treasury has announced sanctions against… More…
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Jun
18
2025
$650M Crypto Fraud Charges Dropped: CEO Acquitted Months After Stabbing Incident
A South Korean court has acquitted Lee Hyung-soo, CEO of crypto investment… More…
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Jun
06
2025
US Seeks Forfeiture of $7.7M in Crypto Linked to North Korean IT Workers
The United States Department of Justice (DOJ) has filed a civil forfeiture… More…
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Jun
06
2025
US Seizes Crypto and 145 Domains in Major Darknet Takedown
The US Department of Justice has taken action against the darknet … More…
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