Crime
Trump to throw spotlight on overseas crypto abuses at White House event
The president is hosting a cybercrime event that will highlight U.S. authorities' efforts to crack down on crypto scams run by foreign criminal organizations.
How Brooklyn prosecutors and the FBI took down a massive crypto fraud network targeting Russian speakers
The scheme allegedly stole tens of millions through Russian-language Facebook ads and fake advisers, then went after victims again with fake recovery offers.
Hex founder Richard Heart arrested in Istanbul, Turkish media report
Police reportedly seized $4 million in cash and 64 luxury watches during a raid on the crypto founder's Istanbul residence.
UK crypto trader says almost $800,000 lost in knife assault as wrench attacks proliferate
A crypto trader in the U.K. claimed masked intruders stole nearly $800,000 in cryptocurrency at knifepoint, furthering concerns of "wrench attacks" spreading in the country.
Self-styled 'Godfather' gets 6 years in prison for $37 million Meta fraud scheme
Adam Iza’s sentence runs concurrently with a 15-year term imposed last month for his role in an attempted bitcoin robbery.
Brooklyn man sent to prison for 12 years for stealing $16M in a Coinbase phishing scheme
The fraudster managed to scam about 100 people across the United States, convincing them of transferring funds to him, claiming their accounts had been hacked.
Inside the FBI’s little-known annual crypto crime gathering
The Virtual Asset Technical Exchange brings together investigators, law enforcement officials, and crypto-security specialists to exchange intelligence on a wide range of crimes involving digital assets.
The legal drama of imprisoned Sam Bankman-Fried is waiting on its last act
The fallen leader of the former top exchange FTX is looking for answers from the U.S. Supreme Court.
U.S. Treasury sanctions another widespread cyber-scam hub, Xinbi Guarantee
Chinese-language platform Xinbi is accused of operating on crypto transactions as it offered services to other criminal networks.
Singaporean 22-year old pleads guilty to being the ringleader in $245 million crypto fraud case
Malone Lam, a Miami resident charged with stealing 4,100 bitcoin, led a ring of fraudsters who stole crypto via online scams and home invasions.
