News

GreedyBear stole over $1 million from users using 150 malicious Firefox extensions and nearly 500 malicious Windows ...
Major incidents like North Korea’s $1.5 billion ByBit hack have made international headlines, and ordinary investors across ...
With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing ...
Russia uncovers 1,000 crypto frauds in 2025, exposing rising scams, 20M victims, and urgent need for tighter regulation.
Crypto wallet scams One of the most disturbing trends in recent months has seen scammers weaponise search engines like Google and Bing in order to target crypto users searching for basic ...
Bengaluru cyber crime cases reveal complex money laundering networks involving casinos, online betting, and cryptocurrencies.
The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets, warning that gaps in ...
ASIC charges four in major crypto laundering case linked to fake bonds; victims misled, funds moved offshore and into ...
Jun 11, 2025, 07:12pm EDTJun 12, 2025, 09:07am EDT Crypto Wallet Trends in 2025 (Photo by Smith Collection/Gado/Getty Images) Getty Images ...
Crypto Crime Hit an All-Time High of $14B, But That’s Only Half the Story Crypto sleuthing firm Chainalysis found crypto crimes accounted for $14 billion worth of blockchain transactions in 2021 ...
The pastor, Eligio Regalado, and his wife, Kaitlyn Regalado, spent more than $1 million of investor funds on home renovations ...
Even with a crypto-supportive administration, regulatory progress has been narrowly focused and incremental. For example, the GENIUS Act, while a step forward, addresses only a narrow aspect of ...