Chinese underground banking networks have facilitated illicit cryptocurrency transactions for global criminal organizations.

A federal judge has paused a lawsuit involving the DeFi Education Fund and 18 Republican-led states against the U.S.

Bueno have filed a motion to dismiss all counts against them, arguing that crypto is not property and cannot, therefore, be ...

MANTRA CEO JP Mullin has pledged to burn his team’s token allocation following the spectacular 87% crash of the project’s OM ...

A UK man has been sentenced for operating a global phishing platform that resulted in over £100 million in fraud losses.

The SEC has officially closed its investigation into CyberKongz. After years of litigation, unjust allegations, crippling ...

Spanish authorities have dismantled an AI-based crypto investment scam that defrauded over 200 victims of more than $21 ...

A report by Galaxy Digital shows that DeFi borrowing has increased by more than 950% between Q4 2022 and Q4 2024 to reach over $19 billion.

The Thai Securities and Exchange Commission has implemented measures to combat crypto cybercrime and enhance financial ...

Google has mandated that crypto advertisers in the EU possess a MiCA license and obtain Google certification in order to use the platform.

A new study claims that 1.9 million Americans have been exposed to increased air pollution from Bitcoin mining.