Police seized the Bitcoin in 2021 but stored it in a third-party wallet, which was later accessed by unauthorized parties, with the loss remaining undiscovered for four years. Two people have been arrested in South…
Crypto exchange OKX has expanded its relationship with blockchain analytics company Chainalysis by integrating Alterya, a fraud-detection platform designed to identify scam-related payment destinations before funds are…
Tether has frozen more than half a billion dollars in cryptocurrency at the request of Turkish authorities, blocking funds tied to an alleged illegal online betting and money-laundering operation. Last week, prosecutors…
The creator of Incognito Market, the online black market that used cryptocurrency as its primary payment rail, has been sentenced to 30 years in prison after blockchain transaction analysis cited by US authorities…
The comments came during Bessent's congressional testimony on Wednesday in a tense exchange with California Representative Brad Sherman. United States Treasury Secretary Scott Bessent testified before Congress on…
Key takeaways Dubai does not criminalize privacy coins yet has ordered them to be removed from regulated financial channels. This means licensed firms in the DIFC can no longer trade, promote or package them into…
More than six in 10 crypto press releases published between June and November 2025 came from projects flagged as “high risk” or scams, according to a new industry report. Crypto communications company Chainstory said…
FTX users filed the lawsuit in 2023, accusing the law firm of playing “a key and crucial role" in "how the FTX fraud was accomplished.” FTX users and Fenwick & West have reached a proposed settlement in a 2023 lawsuit…
Several New York district attorneys have reportedly warned about the United States federal stablecoin law, the GENIUS Act, claiming it fails to adequately address fraud. According to a Monday CNN report, New York…
The crypto ecosystem in Venezuela is a product of ongoing economic collapse and international sanctions pressure, according to the TRM Labs team. Venezuelans are already heavily reliant on blockchain technology for…
Advertisement     Terraform Labs founder Do Kwon should serve at least 12 years behind bars for his role in the spectacular $40 billion implosion of the Terra ecosystem, U.S. federal prosecutors said on…
European law enforcement agencies continue to dismantle cryptocurrency fraud networks. Summary Police conducted coordinated raids in Cyprus, Germany and Spain on Oct. 27 following requests from France and Belgium…