Explore the darker side of the crypto industry. Everything from fraudulent initial public offerings and lawsuits to hacks, dark market deals, thefts and kidnappings.
Vietnamese police arrested five individuals tied to a cryptocurrency scam led by offshore criminals.
During the third quarter of 2024, cryptocurrency thefts surpassed $127 million, with September contributing around $46 million.
A Russian cybercrime group is reportedly leveraging a series of AI-generated websites to implement software aimed at stealing cryptocurrency wallet credentials.
A new report from the Crypto Information Sharing and Analysis Center (ISAC) reveals that cash is far more prevalent than cryptocurrency in illegal activities worldwide.
An acclaimed journalist recognized for exposing human trafficking and cryptocurrency scams in Cambodia has been detained by the country’s military police.
The Australian Federal Police (AFP) have seized $6.4 million in cryptocurrency linked to an international crime syndicate during Operation Kraken, resulting in the arrest of Jay Je Yoon Jung.
The third quarter of 2024 has seen a notable decline in the number of reported cryptocurrency hacks, yet the total value of stolen assets has surged.