Korean man arrested in Thailand for $50 million cryptocurrency fraud
A South Korean man has been arrested in Thailand on charges of laundering $50 million worth of Tether stablecoins int...
$1 million was stolen in an 'industry-scale cryptocurrency theft' using AI-generated code.
What happens when cybercriminals stop thinking small and start thinking like Fortune 500 giants? A blog post by Koi S...
Man Who Converted Fake Checks and Fraudulent Wire Transfers into $1,700,000 Worth of Bitcoin, Possesses After Multiple Frauds (Make the title sound like it could be popular.)
A man living in central New York is currently in custody on charges of converting a fake check worth $1,700,000 into ...
Bengaluru Man Attacked After Stealing 200 Million Rupees When Converting to Cryptocurrency
Harsha V, a businessman from Bengaluru, was robbed of 200 million rupees by a gang of seven near MS Palya in Vidyaran...
U.S. Seizes $225 Million Worth of Digital Assets in Historic Crackdown on Global Fraud Network
U.S. authorities seized $225 million worth of cryptocurrency linked to an international fraud network, marking the la...
Bitline Signs Partnership with TRM Labs to Establish a Secure and Transparent Framework for Monitoring Cryptocurrency Transactions within Casinos
TRM Labs' blockchain intelligence platform is expected to enhance Bitline's ability to mitigate cryptocurrency fraud ...
High-value cryptocurrency holders exposed to cybercriminals due to Coinbase data breach
Overseas Coinbase support agents based in India accepted bribes from cybercriminals and leaked customer data. The lea...