News

Federal authorities have seized more than $325,000 in cryptocurrency linked to a fraudulent online investment platform.
AI chatbots like ChatGPT and Grok can be a big help in writing essays, conducting research, and exploring complex issues. But these tools bring risks, especially when they filter facts through a ...
Blockchain firm Elliptic’s latest State of Cross-Chain Crime report : illicit activities involving cross-chain transactions ...
Discover how countries are regulating crypto gambling in 2025. Learn about bans, licenses, KYC laws, and the risks players face worldwide.
The FBI reports a staggering increase in reports of crimes linked to cryptocurrency fraud across the country resulting in ...
The cryptocurrency and web3 ecosystem has been marked by challenges and transformative regulatory developments: Chainalysis reports.
Ex-rugby player Shane Moore gets prison for $900K crypto Ponzi; FBI warns scams caused over 50% 2024 crypto losses.
SFO has frozen £10,865.76 in Bitcoin and £289.30 in USDC (value at the time of freezing) in cryptocurrency belonging to Arena ...
Crime data in Bihar has apparently shown a curious trend -- that it spikes in summer and drops once the monsoon hits. The ...
Australia names crypto top money laundering risk, expands AML rules, targets real estate, lawyers, cash sectors, promises ...