crime

Tether, the company behind the world’s largest stablecoin USDT (USDT), has made a strategic investment in blockchain analytics firm Crystal Intelligence to …

PARIS, June 26 (Reuters) – The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to …

Crypto.com, a global leader trusted by over 140 million users, has announced a significant milestone in safeguarding digital assets. — The company …

In brief Twelve more defendants have been charged in a sweeping cyber-fraud case. The alleged cybercrime ring laundered crypto through mixers, shell …

In brief Telegram banned thousands of accounts linked to Haowang Guarantee on May 13, forcing the platform offline. The marketplace enabled cybercriminals …

What do North Korean hackers, Mexican drug cartels, Russian mobsters, and scammers impersonating your boss on Telegram have in common? They all …

British police recovered About $ 671,000 (£ 520,000) in Crypto who was obtained fraudulently from an 80-year-old man, in which lawyers involved …

The Central Bank of the United Arab Emirates (CBUAE) said its Digital Dirham would launch for retail use in the final quarter …

The crypto exchange OKX has decided to “temporarily suspend” its decentralized exchange (DEX) aggregator after consulting with regulators. Traders use data from …

United Kingdom prosecutors allege an officer working for the country’s National Crime Agency (NCA) stole 50 Bitcoin (BTC) back in 2017. The …