U.S. authorities have seized more than $600,000 in cryptocurrency linked to a Ledger phishing scam that targeted a hardware wallet user through a deceptive physical mail campaign. The case, announced ...
Chinese-language organized crime groups moved an estimated $16.1 billion in illicit funds through cryptocurrency transactions in 2025, accounting for roughly one-fifth of global crypto crime, according to a new report ...
Thailand's Department of Special Investigation has arrested four senior officials from the Provincial Electricity Authority on charges of running an illegal cryptocurrency mining operation that exploited state power infrastructure for ...
A Chinese national was sentenced to 46 months in federal prison on January 27 for operating a cryptocurrency money laundering scheme that defrauded nearly 174 Americans of approximately $37 million ...
A ransomware operation named DeadLock is storing command-and-control infrastructure on Polygon's public blockchain, allowing attackers to update their server addresses without redeploying malware—a technique that cybersecurity researchers warn could make ...
U.S. authorities have disrupted the crypto-linked Sinaloa drug cartel’s financial networks, seizing over $10 million in cryptocurrency alongside record quantities of methamphetamine, fentanyl, and cocaine. The Drug Enforcement Administration (DEA) and Federal ...
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