THE Securities and Exchange Commission (SEC) has issued a warning to the public against fraudulent investment schemes that use deepfake technology to falsely associate with well-known figures, ...

A China-linked intrusion set known as Houken targeted a number of entities spanning governmental, telecommunications, media, finance, and transport sectors in France in early September 2024 using ...

Mark Rasch is a former federal cybercrime prosecutor who now serves as counsel for the New York City based security ...

The Philippines is making crypto and online gambling safer and more transparent, with big moves on licensing, tax tracking, and anti-money laundering.

U.S. law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of a sophisticated investment scam, the Justice Department said ...

U.S. law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of a sophisticated investment scam, the Justice Department said ...

A pig butchering scam is a common type of online scam in which cybercriminals gain a victim's trust and then convince them to invest in a fake crypto investment opportunity. It's a cruel, crude, ...

The first term was historically corrupt. But this time Trump has grabbed billions already—and by the time he’s done, he may make off with tens of billions.

The Justice Department has seized more than $7.74 million dollars related to an illegal employment and cryptocurrency scheme operated by North Korea, officials announced Thursday.

OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes According to OFAC, Funnull Technology Inc. provides computer infrastructure for “hundreds of thousands” of ...

Philippines-based Funnull Technology, along with one of its administrators, has been hit with Office of Foreign Assets Control (OFAC) sanctions for its role as a knowing infrastructure provider for ...

In 2024, the crypto industry witnessed a surge in scams, with revenues potentially reaching a record-breaking $12.4 billion " Chainalysis.