The infamous hacker who orchestrated the massive 2016 exploit of the crypto exchange Bitfinex has reportedly turned into ...
Sam Bankman-Fried’s legal team is seeking a lighter-than-recommended sentence for the convicted founder of the bankrupt crypto exchange ...
Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea ...
A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking ...
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated ...
An official with the United States Department of the Treasury says rooting out illicit finance by players in ...
Brad Garlinghouse, CEO of Ripple, expressed concern over the surge in deepfake videos impersonating him to promote fraudulent ...
A hacker commandeered MicroStrategy’s social media account and stole hundreds of thousands of dollars worth of crypto assets ...
GROK, a suspicious AI chatbot-inspired memecoin, has seen its value plummet by more than 50% after reports emerged ...
Cybercriminals are turning to cross-chain bridges to move illicit funds, according to market intelligence platform Chainalysis. Cross-chain bridges ...