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Cybercriminals are posing as law firms in a new cryptocurrency scam, duping victims with false recovery service promises.Source: Invezz
crypto crime
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Remy St. Felix of West Palm Beach led violent home invasions to steal cryptocurrencies, targeting multiple states over several months.Source:...
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In May 2024, Alex Labs, a Bitcoin layer-2 developer, suffered a $4 million exploit, believed to be orchestrated by North...
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The Open Network (TON) faces rising phishing attacks, with scammers exploiting Telegram's vulnerabilities and targeting anonymous TON wallet users.Source: Invezz
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Holly Danielle Adams, 34, from California, has pleaded guilty to charges of drug distribution conspiracy and money laundering via cryptocurrency...
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In a significant development within the UK’s cryptocurrency landscape, authorities have recently apprehended two individuals linked to an alleged illicit...
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Blockchain analytics firm Chainalysis has found that law enforcement finds cryptocurrency relevant to many investigations and holds positive overall views....
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The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) disclosed that Mexican criminal organizations are increasingly using cryptocurrencies like Bitcoin...
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A local source revealed that Japan’s leading crypto exchange, bitFlyer, is negotiating to buy all shares of FTX’s Japanese subsidiary....
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APAC’s struggle with increasing crypto crime is exacerbated by a shortage of legal resources and inadequate training for law enforcement.Source:...
