Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto ...

Cross-chain bridges make that dream possible — but not without trade- offs. As we continue to connect blockchains, we also ...

DOJ seizes $225.3M in Tether’s USDT, largest crypto haul tied to pig butchering scam traced via OKX and global fraud networks ...

The Department of Justice (DOJ) has concluded its preliminary investigation into the case of Chinese businessman Anson Que, ...

Interim US Attorney for the District of Columbia Jeanine Pirro said DOJ officials planned to make victims of the schemes whole again using the seized crypto.

US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of ...

Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?

Surat: A gang of cybercriminals has been been booked under the Gujarat Control of Terrorism and Organised Crime Act (GuJCTOC) ...

Crypto crime has surged in 2025, with $2.1 billion stolen amid rising abuse tied to meme coins, poor enforcement, and legal ...

The GENIUS Act’s passage signals a new era for stablecoins in America, overcoming fierce opposition and failed amendments ...

"Let this serve as a clear warning: this behavior will not be tolerated in our community," Sheriff Grassman said. "The Rusk ...

In an ambitious move, the Thai finance ministry has announced that investors – Thai or foreign – will be exempt from paying ...