Crime
Yi He Warns Of Alleged Impersonation Scam As CoinUp Denies Zhu Pan Ties
Crypto - Published date: .
Yi He warned users about an alleged Binance impersonation scam as CoinUp denied Zhu Pan links and CPX volatility drew sc... Read more
Hong Kong SFC Flags Aurum Foundation As Suspicious Virtual Asset Platform
Crypto - Published date: .
Hong Kong’s securities regulator has added Aurum/Aurum Foundation to its alert list of suspicious virtual asset tradin... Read more
China Targets Virtual Currency Laundering In Expanded Anti Money Laundering Push
Crypto - Published date: .
China has outlined plans to strengthen anti-money laundering enforcement, expand scrutiny of virtual currency-related cr... Read more
Indias ED Files Charges In $20M Coinbase Spoofing Case
Crypto - Published date: .
The Enforcement Directorate has filed a prosecution complaint in a cryptocurrency fraud case involving more than $20 mil... Read more
Congress Proposes DOJ Crypto Theft Task Force A Year After NCET Shutdown
Crypto - Published date: .
Congress has proposed a new Justice Department task force focused on cryptocurrency theft after the FBI received 181,565... Read more
Bitcoin Kidnap Organizer Saif Faiq Faces 20 Years In Prison
Crypto - Published date: .
Saif Faiq has pleaded guilty to a federal conspiracy charge tied to a bitcoin-related kidnapping plot and now faces up t... Read more
North Korean IT Workers Operated Within DeFi Protocols For Years, Researcher Warns
Crypto - Published date: .
North Korean-linked operators have spent years quietly integrating into crypto firms and DeFi teams, raising fresh conce... Read more
Xinbi Emerges As A $17.9B Hub For Illicit Crypto Flows Despite Crackdowns
Crypto - Published date: .
The Chinese-language guarantee marketplace Xinbi has continued to operate at scale despite sustained enforcement efforts... Read more
Infini Exploiter Returns To Buy $13M ETH Dip, Sends Funds To Tornado Cash
Crypto - Published date: .
A wallet linked to the Infini exploit has resurfaced after months of dormancy, spending $13.32 million to buy Ethereum d... Read more
Crypto Kidnapping In France: Police Arrest Six Over Magistrate Abduction
Crypto - Published date: .
French authorities have arrested multiple suspects in connection with the kidnapping of a magistrate and her mother in a... Read more
China Says The U.S. Stole LuBians 127,000 Bitcoin — Who Does The Stash Actually Belong To?
Crypto - Published date: .
Were the 127,000 Bitcoin seized by U.S. agents actually criminal proceeds, or did they originate from the LuBian mining ... Read more
Tether-backed Crime Unit Freezes $300m Of Illicit Funds
Crypto - Published date: .
Tether and its T3 partners have frozen over $300 million in criminal assets, a milestone revealing a year-long, multi-co... Read more
Some Estimate The U.S. Government Now Holds 327,000 Bitcoins. Is This Evaluation Correct?
Crypto - Published date: .
On Oct. 14, 2025, the Department of Justice reported that it had forfeited 127,271 bitcoins from a Cambodia-based scam o... Read more
Roger Ver May Pay The US $48 Million And Walk Free, NYT Reported
Crypto - Published date: .
One of the earliest Bitcoin popularizers, libertarian activist, and the mastermind behind Bitcoin Cash, Roger Ver, no lo... Read more
BNB Chains New Gold Protocol Hit By $2m Launch-day Hack
Crypto - Published date: .
AI-driven, self-described “DeFi 3.0” staking protocol The New Gold Protocol, built “with sustainability at its cor... Read more
How Coinbase Protects Data From North Korean Hackers
Crypto - Published date: .
North Korean hackers Coinbase protection Read more
Zambia Dismantles $300m App Crypto Fraud Targeting Tens Of Thousands: Interpol
Crypto - Published date: .
Zambia crypto crime Read more
Czech Police Arrest Infamous Darknet Operator In Bitcoin-for-favors Scandal
Crypto - Published date: .
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million i... Read more
Coins And Conflict: How Crypto Fuels The Modern Battlefield
Crypto - Published date: .
From bankrolling ballistic missiles to arming militants, crypto is shaping the modern battlefield as a shadowy lifeline ... Read more
Tethers Blockchain Sleuths Help Brazil Bust $5.7m Cyber Fraud Ring
Crypto - Published date: .
Brazilian authorities just pulled off a major crackdown on a sophisticated money laundering network with the help of Tet... Read more
