Google’s Mandiant reports that a North Korea-linked hacker group used fake Zoom calls to deploy malware against a crypto firm ...
A 42-year-old dual national has been sentenced to 20 years in federal prison for masterminding a $73 million cryptocurrency "pig butchering" scam ...
The use of cryptocurrency in sales of human beings for prostitution and scam compounds nearly doubled in 2025, according to a ...
The CFTC's Chicago office has reportedly been emptied of its litigation team, leading to a chilling warning from a 26-year ...
On Aug. 13, the Internet Crime Complaint Center (IC3) division of the Federal Bureau of Investigation (FBI) issued an alert regarding fictitious law firms that target crypto scam victims through ...
Many of the cases now intersect with “pig-butchering” schemes, long-form scams blending emotional grooming with fake crypto platforms.
Crypto Twitter is furious at Binance again, but the key claims range from verified disruptions to disputed theories.
Crypto is increasingly becoming a central financial channel for human trafficking networks, enabling operators to move funds quickly across borders without relying on traditional banking systems. A ...
A February 2026 report on the staffing cuts happening at the US Commodity Futures Trading Commission (CFTC) Chicago enforcement office has led to the affected lawyers suggesting that criminals now ...
Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down on such operations. Recently, the U.S. Securities and Exchange Commission ...
Most crypto press releases distributed through industry channels are for projects with significant credibility concerns or ...