MIT Brothers' $25 Million Blockchain Theft Case Declared Null and Void; Jury Expresses "Tears and Complaints of Sleepless Nights"
Anton Peraire-Bueno and James Peraire-Bueno, brothers who studied at MIT, were accused of defrauding an Ethereum trad...
10 North Korean Companies Used $127 Million for Cryptocurrency Laundering and IT Fraud, US Sanctions
On Tuesday, the U.S. Treasury Department imposed sanctions on eight individuals and two companies involved in various...
China Behind Most Cryptocurrency and Lending App Fraud Cases: ED Report
India Issue: New Delhi: As the scale of cybercrime and the number of victims continue to rise, a report calling for i...
CNN links a single cryptocurrency ATM machine to multiple fraud reports
A version of this story appeared in CNN's What Matters issue newsletter. Sign up for free here to receive it in your ...
Cryptocurrency Safety in 2025: 7 Easy Ways to Avoid Hacking and Scams
This issue introduces seven simple and proven habits, such as strong two-factor authentication, secure signatures, ho...
Cryptocurrency fraudster arrested in Bangkok for approximately $5.8 billion linked to $580 million in stolen funds
This alleged fraudster, who has been illegally staying in Thailand and engaging in criminal activities since 2023, ha...
Cryptocurrency trader claims to have lost $1.4 million in OTC fraud; suspicions intensify due to KuCoin deposit
$1.4 million worth of USDC has been transferred to the Ethereum network. The community is divided between concerns of...
Malaysian high-stakes fraudster confesses to laundering 9.1 billion ringgit through UK cryptocurrency fraud
London: UK authorities announced in court on Tuesday (September 30) that they are attempting to recover £16.2 million...
The world's 'largest' Bitcoin seizure incident in China
A woman in China defrauded over 128,000 victims and converted their funds into Bitcoin. This case has been recognized...
Cryptocurrency Security 101: Prevent Scams and Protect Your Wallet
Protect your wallet from scams in the cryptocurrency market, identify red lessons, and move your savings offline. The...