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The Argentina government shut down the investigation task force assigned to investigate the Libra crypto scandal involving Argentina President Javier...
crypto crime
2 min read
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Enterprise blockchain firm Ripple has issued a renewed warning to XRP holders over rising cryptocurrency scams, specifically cautioning against fake...
2 min read
An Australian man has been forced to surrender nearly $2.88 million (4.5 million AUD) worth of assets—comprising Bitcoin, a waterfront...
3 min read
Australian authorities have confiscated a luxury waterfront mansion, a Mercedes-Benz, and nearly 25 Bitcoin from a Queensland man, citing links...
2 min read
Hong Kong police have now arrested 12 suspects in connection with a cross-border crypto and money laundering group. According to...
2 min read
A dozen Americans and foreign nationals have been charged by the U.S. Department of Justice (DOJ) this week for engaging...
4 min read
Key Takeaways: Telegram’s encryption allowed Haowang to process $27 billion in illicit USDT trades. Huione Group’s sanction-evading stablecoin (USDH) laundered...
2 min read
A crackdown by messaging platform Telegram has led to the shutdown of Haowang Guarantee, a major Chinese-language darknet marketplace linked...
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South Korean authorities have dismantled a sprawling crypto investment scam ring that deceived dozens of victims by posing as financial...
3 min read
DeFi protocol Curve Finance has issued a key security warning with the latest X post, highlighting the hacking of curve.fi...
