Crypto scam revenue is estimated to have hit record levels last year as cybercriminals leverage new technologies like AI and ...
Alexander Vinnik was part of a prisoner exchange between the US and Russia, with Marc Fogel returning to US custody. Vinnik ...
President Donald Trump authorized a high-stakes prisoner swap, exchanging Russian cybercriminal Alexander Vinnik for American ...
The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...
MiCA introduces stringent measures, including enhanced authorization processes, detailed token issuance rules, and robust ...
Crypto fraud revenue reached $9.9 billion in 2024, driven by pig butchering scams, generative AI, and crypto ATM exploitation.
“As alleged, the defendant executed a highly sophisticated scheme to exploit two decentralized finance protocols and steal ...
China's crypto crackdown leads to a $136M money laundering bust, exposing underground banking networks using digital assets.
A former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail time for his involvement in ...
As Bitcoin and cryptocurrency companies set their sights on El Salvador, their success will heavily rely on access to banking ...
Binance’s rise to the pinnacle of global cryptocurrency exchanges has been wrought with legal challenges, multibillion-dollar fines and the arrest of its co-founder. Just when it appeared that ...
"GenAI is amplifying scams, the leading threat to financial institutions, by enabling high-fidelity, low-cost, and highly ...