Chinese underground banking networks have facilitated illicit cryptocurrency transactions for global criminal organizations.

A federal judge has paused a lawsuit involving the DeFi Education Fund and 18 Republican-led states against the U.S.

Bueno have filed a motion to dismiss all counts against them, arguing that crypto is not property and cannot, therefore, be ...

MANTRA CEO JP Mullin has pledged to burn his team’s token allocation following the spectacular 87% crash of the project’s OM ...

A UK man has been sentenced for operating a global phishing platform that resulted in over £100 million in fraud losses.

The SEC has officially closed its investigation into CyberKongz. After years of litigation, unjust allegations, crippling ...

The Argentine Chamber of Deputies has approved the formation of a commission to investigate the $LIBRA cryptocurrency scandal ...

Spanish authorities have dismantled an AI-based crypto investment scam that defrauded over 200 victims of more than $21 ...

The Thai Securities and Exchange Commission has implemented measures to combat crypto cybercrime and enhance financial ...

Block Inc. has agreed to a $40 million settlement over significant anti-money laundering compliance failures related to its ...

The Illinois Secretary of State's office has indicated plans to withdraw its lawsuit against Coinbase concerning the ...

The City of London Police has partnered with international law firm Gowling WLG to assist fraud victims in recovering stolen ...