That fall, Duplessie began visiting a new friend, John Woeltz, at his home in Kentucky. The 150-acre property abutted the ...

Industry data shows 2025 could be the most dangerous year yet. Chainalysis reports that the number of wrench attacks so far ...

Eligio ‘Eli’ Regalado and Kaitlyn Regalado facing a 40-count indictment related to their cryptocurrency INDXcoin ...

Do Kwon, the mastermind behind the collapsed Terra crypto project, is expected to plead guilty on Tuesday, court docs show.

An Indian high court has denied the bail application of a suspect involved in a crypto investment fraud worth Rs. 2,000 crore ...

Ex-barrister among 4 charged in Australian crypto laundering bust converting victim funds from fake investment sites offering ...

Ethereum developer, Federico Carrone, known pseudonymously as Fede's Intern, has finally left Turkey after being detained for ...

India’s ED froze ₹42.8 crore from Chirag Tomar in a $20M crypto fraud case, signaling tougher cross-border action.

A Chinese takeaway worker's life transformed from serving food above a restaurant to living in a £17,000-per-month mansion—but was Jian Wen a criminal mastermind or an unwitting pawn in the UK's ...

Chainalysis’s latest Crypto Crime Mid-Year Update reveals a rather concerning milestone: over $2.17 billion in cryptocurrency was stolen by June 2025, surpassing 2024’s full-year total and ...

A German court ruled that using known wallet passwords to transfer crypto may not be a crime, exposing a major legal loophole ...

Bengaluru cyber crime cases reveal complex money laundering networks involving casinos, online betting, and cryptocurrencies.