The Treasury Department has imposed sanctions on Funnull Technology and its administrator for enabling global fraud schemes.

U.S. authorities seized $2.5 million in cryptocurrency from scams, highlighting a commitment to combat digital fraud.

Plus: An Iranian man pleads guilty to a Baltimore ransomware attack, Russia’s nuclear blueprints get leaked, a Texas sheriff ...

Telegram marketplaces have processed $27 billion in illicit USDT, Elliptic has found, shutting Haowang yet leaving 30+ ...

Plus: 12 more people are indicted over a $263 million crypto heist, and a former FBI director is accused of threatening ...

M Crypto Seized as Operation SpecTor has arrested 270 across nine countries, weakening darknet markets and sharpening ...

This week, charges in $263 million theft and Unicoin cases, a jury convicted ex-CEO of SafeMoon, U.S. SEC X account hacker ...

Xinbi Guarantee and Huione Guarantee. Together, these platforms accounted for more than $35 billion in illicit revenue as of ...

From the bedroom of his upmarket home, Noah Urban played cat and mouse with music execs as he leaked some of the biggest hits by major world artists. The 19-year-old – who went by the alias ...

Tech giant Microsoft just delivered a major smackdown to the pesky Lumma Stealer malware, launching legal action and shutting ...

Federal authorities have charged Jeremy Jordan-Jones, founder of Amalgam Capital Ventures, with masterminding a $1 million blockchain scam. The 43-year-old entrepreneur ... investors were told funds ...