Fraud

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

A blockchain bridge linked to Binance, the world’s biggest crypto exchange, was hit by a US$570 million hack last week that...

An American rancher was sentenced Tuesday to 11 years in prison for defrauding two meat processing companies of over US$244...

Malaysian authorities have brought home 15 victims of a suspected cybercrime scheme, who had been lured into Cambodia by...

U.S. authorities charged five members of a Queens-based construction company Wednesday for their alleged role in a...

The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely through its...

A former Puerto Rico legislator was sentenced to four years and nine months in prison for engaging in a multi-year bribery...

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

At the request of Ankara, Albanian police arrested the founder of what was once one of Turkey’s biggest cryptocurrency...

As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations and...

Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...

U.S. crypto firm Nomad announced on Twitter that it is offering hackers up to 10% bounty to retrieve user funds after losing...