News

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.
M Crypto Seized as Operation SpecTor has arrested 270 across nine countries, weakening darknet markets and sharpening ...
Alleged cybercriminal kingpin behind Qakbot malware faces U.S. indictment after years of worldwide ransomware attacks. US ...
Tech giant Microsoft just delivered a major smackdown to the pesky Lumma Stealer malware, launching legal action and shutting ...
This week, charges in $263 million theft and Unicoin cases, a jury convicted ex-CEO of SafeMoon, U.S. SEC X account hacker ...
The Secret Service is questioning former FBI Director James Comey for a social media post that several U.S. officials ...
Xinbi Guarantee and Huione Guarantee. Together, these platforms accounted for more than $35 billion in illicit revenue as of ...
India’s Central Bureau of Investigation (CBI) has identified over 64,000 mobile phone numbers connected to cybercrime operations involving “ghost SIM” cards, according to a newly released ...
Cryptocurrency scams like this have become more frequent in recent years, as noted by law enforcement. The FBI’s crackdown sends a clear message ... public about investing without proper knowledge.
Losses from crypto investment fraud -- which the FBI describes as "pig butchering" scams, where victims are groomed then conned into fake crypto investments -- amounted to $5.8B last year.
The FBI, in coordination with cybersecurity ... The move marks a widening crackdown on state-sponsored cyber threats exploiting the crypto space. Three front companies identified in North Korea-linked ...