Google’s Mandiant reports that a North Korea-linked hacker group used fake Zoom calls to deploy malware against a crypto firm ...
A dual national of China and St. Kitts and Nevis was sentenced to 20 years in US federal prison for orchestrating a global ...
Money flowed to insiders, not crypto exchanges. Court says banks owe no duty to non-customers. A federal appeals court just told over 150 investors who lost $33 million in a crypto scam that their ...
The use of cryptocurrency in sales of human beings for prostitution and scam compounds nearly doubled in 2025, according to a ...
Crypto Twitter is furious at Binance again, but the key claims range from verified disruptions to disputed theories.
From today's order by Magistrate Judge Kathryn Starnella in Y.S. v. Doe (D. Colo.): This case involves a cryptocurrency transaction wherein Plaintiff transferred approximately $100,000.00 in digital ...
A federal court in the United States has sentenced a former crypto CEO to 20 years in prison for orchestrating a $200 million Bitcoin fraud and Ponzi scheme.
Police in Liberty say a quick-thinking store clerk helped prevent an elderly victim from being scammed out of $30,000.
Blockchain technology makes cryptocurrency transactions fully traceable on public ledgers, creating powerful tools for law ...
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