Cross-chain criminal activity has soared to over $21 billion, according to new research from Elliptic, a leading digital asset risk...
Crime
Hacker Nicholas Truglia’s 18-month prison sentence has been upgraded to 12 years after he failed to pay $20 million in...
When a suspicious transaction flashed across their screens, Greek investigators knew they had a shot at history. Months after North...
With law enforcement lagging and users losing billions of dollars to crypto-related scams every year, Tether’s new investment raises a...
The U.S. Secret Service, better known for protecting American presidents, has emerged as a major force in the fight against...
Now armed with blockchain forensics instead of briefcases of cash, the U.S. Secret Service is quietly becoming one of the...
A Nigerian citizen has confessed to masterminding a multi-million-dollar international inheritance scam that targeted elderly or vulnerable Americans. In a...
A Cleveland bank teller has reportedly been accused of forging names and other documents to drain tens of thousands of...
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid the...
Australian crypto billionaire Tim Heath narrowly escaped a violent kidnapping attempt in Tallinn, Estonia, last July by biting off part...