Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...
In 2025, U.S. President Donald Trump signed the GENIUS Act into law, established a Strategic Bitcoin Reserve with 200,000 BTC ...
China’s top court urges new crypto laws as digital crime rises, citing legal gaps as virtual assets increasingly appear in ...
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Florida prosecutors seize $1.5 million worth of cryptos as part of a fraud investigation linked to a Chinese national
Florida’s Attorney General James Uthmeier has announced the seizure of approximately $1.5 million in cryptocurrency assets linked to an investment scam in Citrus County. The seizure occurred under the ...
SEC alleges fraudsters used WhatsApp groups and fake AI tips to lure investors into bogus crypto platforms, stealing $14 ...
A 60-year-old woman lost $1 million from her life savings. A Virginia man lost $272,000 and told authorities he was “financially assaulted.” An 82-year-old man died by suicide after falling prey to a ...
A Singaporean man lost all his digital assets of at least $100,000 after being tricked into downloading a 'beta game launcher' which contained malware.Phishing scam victim Mark Koh, 44, told Lianhe ...
SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...
The U.S. government has seized bitcoin worth nearly $15 billion and charged a joint U.K.-Cambodian businessman, Prince Holding Group Chairman Chen Zhu, with wire fraud and money laundering. The ...
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