South Korea recorded an unprecedented surge in suspicious financial activity last year. Authorities linked the rise to expanding crypto use in organized crime. Financial institutions flagged millions of transactions for
WASHINGTON—Federal prosecutors announced a major financial blow against global cryptocurrency scams. The Scam Center Strike Force has frozen and seized more than $580 million in digital assets. The action marks
South Korea faces a major crypto breach after a wallet key leak enables hackers to steal $4.8M, raising concerns over security failures.
Two arrests follow the disappearance of 22 Bitcoin from South Korean police custody, exposing storage lapses.
Stolen 320.88 BTC returned quietly to prosecutors as pressure tactics limited suspects’ ability to cash out funds.
Hyderabad police arrest three men in a $2.1M USDT crypto scam involving a fake KYC site and hidden smart contract as cases rise across India.
According to the report, threat actors have launched a new crypto phishing method that relies on traditional mail instead of email. The campaign targets users of hardware wallets made by
According to the report, a federal court today sentenced the head of a multi-level marketing and bitcoin trading firm to 20 years in prison. The ruling followed convictions for wire
Braden Karony, former SafeMoon CEO, sentenced for $9M fraud funding lavish lifestyle.
According to the report, on-chain crypto data shows a sharp split inside the Chinese language guarantee marketplace sector. Xinbi continued to grow while rivals faded. Telegram enforcement in spring 2025
South Korea recorded an unprecedented surge in suspicious financial activity last year. Authorities linked the rise to expanding crypto use in organized crime. Financial institutions flagged millions of transactions for
WASHINGTON—Federal prosecutors announced a major financial blow against global cryptocurrency scams. The Scam Center Strike Force has frozen and seized more than $580 million in digital assets. The action marks
South Korea faces a major crypto breach after a wallet key leak enables hackers to steal $4.8M, raising concerns over security failures.
Two arrests follow the disappearance of 22 Bitcoin from South Korean police custody, exposing storage lapses.
Stolen 320.88 BTC returned quietly to prosecutors as pressure tactics limited suspects’ ability to cash out funds.
Hyderabad police arrest three men in a $2.1M USDT crypto scam involving a fake KYC site and hidden smart contract as cases rise across India.
According to the report, threat actors have launched a new crypto phishing method that relies on traditional mail instead of email. The campaign targets users of hardware wallets made by
According to the report, a federal court today sentenced the head of a multi-level marketing and bitcoin trading firm to 20 years in prison. The ruling followed convictions for wire
Braden Karony, former SafeMoon CEO, sentenced for $9M fraud funding lavish lifestyle.
According to the report, on-chain crypto data shows a sharp split inside the Chinese language guarantee marketplace sector. Xinbi continued to grow while rivals faded. Telegram enforcement in spring 2025
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