Crypto Crime

The world’s largest crypto exchange Binance teams up with Hong Kong police to fight cybercrime as the city plans to...

South Korea remains active in its fight against crypto crimes in the country. This ramp up of efforts comes at...

The US Justice Department has cracked one of the biggest cryptocurrency heists worth a staggering $3.6 billion in bitcoin tied...

Chainalysis’s recent survey says, “In 2021, the net value of cryptocurrency authorized by illicit addresses escalated a new all-time high...

Amid the increasing mainstream crypto adoption, crypto-related frauds are also shooting through the roof. According to a recently published report...

Major regulatory agencies plan to work harder to prosecute individuals and companies that have had dodgy dealings with digital assets.

After a criminal investigation from Dutch authorities, Binance blocked 20 Colombian users of access to their accounts. The post Binance...

A Florida resident confessed to participating in a conspiracy to defraud a bank as part of the $4 billion OneCoin...

By the end of September, fraud linked to cryptocurrency had swindled £146 million from victims in the UK, according to...

U.S. Navy nuclear engineer Jonathan Toebbe and his wife, Diana, have been charged with selling restricted information for cryptocurrency. The...