For 16 months, a fraudulent platform called Verily HK posed as an AI-powered health technology company, deliberately mimicking the branding of Alphabet's legitimate Verily Life Sciences to attract investors. By ...
A Chinese court in Hunan Province has sentenced eight individuals to up to six years in prison for operating a hybrid money laundering scheme that disguised telecom fraud proceeds as ...
The U.S. Treasury sanctioned individuals and entities supporting a North Korean IT worker fraud operation that uses stolen identities to place developers in remote tech jobs, funneling hundreds of millions ...
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 ...
William Lonergan Hill, co-founder and former CTO of Samourai Wallet, was sentenced to four years in federal prison on November 19 for operating a cryptocurrency mixing service that processed more ...
Crypto influencer Charles Parks III, widely known as CP30, has been sentenced by a Brooklyn federal court for orchestrating a multimillion-dollar cryptojacking scheme. Prosecutors said Parks exploited cloud computing providers ...
A new ransomware group known as Embargo has laundered over $34 million in cryptocurrency from a series of ransomware hospital crypto attacks across the United States, according to blockchain intelligence ...
Federal prosecutors in Seattle are pursuing the forfeiture of $7.1 million in cryptocurrency linked to a fraudulent oil and gas investment scam that duped victims out of $97 million between June 2022 ...
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