Despite US authorities' opaque investigations abroad, digital evidence in thousands of criminal proceedings remains ...

Some of America's biggest companies helped squash crypto fraud stemming from organized crime in Southeast Asia.

Authorities around the world have been heavily targeting scam infrastructure this year, with joint actions involving the US, UAE, China, Austria and Albania. Crypto exchange Coinbase said it froze ...

FBI seizes $8B in crypto in global scam crackdown tied to Chen Zhi and scam compounds across Asia and Middle East networks.

Bitcoin falls to $62k and Arthur Hayes selling his HYPE and NEAR position leads to double digit fallout for recent alt ...

On a leafy Connecticut road in the summer of 2024, would-be kidnappers pulled a couple from their Lamborghini SUV, beat them ...

FBI fake token built to catch criminals just pumped 19x because Evan Luthra tweeted about it. Let that sink in. A token with zero utility, created by a federal agency as a honeypot, which already ...

According to the FBI, they have conducted what might be the largest global effort to combat transnational organized crime.

Online crime complaints surpassed 1 million for the first time last year, driven by a spike in AI-enabled fraud, crypto scams ...

Prior to this plot, Adam Izaa lived in a Bel Air mansion operating a crypto company named Zort, where he illegally acquired ...