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

As the underground industry of crypto investment scams has grown into one of the ... In terms of scale of transactions prior to Telegram’s crackdown, it was second only to Huione's market ...

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 ...

Can Law Enforcement Keep Up with Crackdown on Crypto Crime? FBI agents intercepted 5,400 crypto scams, recovered $285 million, and saved lives, stopping 42 suicides tied to financial ruin in 2025. But ...

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