An army of North Korean workers have taken tech jobs at companies around the world, gaining funds for the regime through ...

A $123-million crypto scam used a cash-in-transit company and a classic car dealership for crypto money laundering. Find out ...

Tether has invested in Crystal Intelligence to enhance blockchain surveillance and fight rising crypto crime globally.

Unsealed in the District of Puerto Rico, the indictment accuses Michael Shannon Sims, 48, of Georgia and Florida, and Juan ...

With 221 machines nationwide, New Zealand joins countries reining in crypto kiosks over rising financial crime concerns.

The US Secret Service has seized nearly $400M in crypto over a decade, using blockchain analysis and digital forensics to ...

A Nigeria-based scammer posing as Steve Witkoff, a long-time ally of U.S. President Donald Trump and co-chair of the Trump-Vance Inaugural Committee, stole approximately $250,000 in crypto from a ...

Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat ...

Crypto scams drove most U.S. internet-crime losses in 2024, totaling $9.3B. Older adults lost nearly $2.8B, often to fake ...

Florida National Guardsmen deployed to Everglades for ‘Alligator Alcatraz’ ...

U.S. Secret Service recovered $400 million in crypto, intensifying global crackdown on crypto crime. As crypto adoption rises ...

The FBI has traced some of the stolen crypto through blockchain analytics and recovered over $40,000 with help from Tether.