A man from Las Vegas has been charged by a US regulator with stealing $24 million from over 400 investors. He did this ...

"GenAI is amplifying scams, the leading threat to financial institutions, by enabling high-fidelity, low-cost, and highly ...

President Donald Trump authorized a high-stakes prisoner swap, exchanging Russian cybercriminal Alexander Vinnik for American ...

Alexander Vinnik was part of a prisoner exchange between the US and Russia, with Marc Fogel returning to US custody. Vinnik ...

China's crypto crackdown leads to a $136M money laundering bust, exposing underground banking networks using digital assets.

Crypto fraud revenue reached $9.9 billion in 2024, driven by pig butchering scams, generative AI, and crypto ATM exploitation.

The founder of a cryptocurrency called Anti-Money Laundering Bitcoin who’s charged with pilfering $5 million from investors ...

Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more ...

A major theme for 2025 is regulatory enforcement. The EU’s MiCA (Markets in Crypto-Assets) regulation is being implemented by ...

A former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail time for his involvement in ...