Crypto Crime News

A former NFT trader is facing potential prison time after admitting to hiding millions in profits from the IRS through undeclared sales of high-value digital assets.

Cybersecurity researchers are sounding the alarm after discovering a new and increasingly sophisticated attack targeting the crypto community.

Australia’s efforts to combat crypto-related fraud have intensified, with the country’s Securities and Investments Commission (ASIC) targeting 95 companies allegedly involved in deceptive schemes like pig butchering scams.

Spanish police have busted a criminal network that used AI to run a global investment scam, arresting six individuals linked to the operation.

Mike McGlone, a senior commodity strategist at Bloomberg, has stirred the crypto community with his latest prediction about Bitcoin’s future price movement.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions targeting a financial network that supports the Houthis, a group backed by Iran that has been responsible for numerous attacks on vessels in the Red Sea and Gulf of Aden.

A U.S. woman recently became the victim of a major cryptocurrency scam, losing millions of dollars after falling for a well-crafted deception.