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Three crypto exchanges and two payment platforms come under new UK sanctions over suspected efforts to bypass restrictions on Russia. The measures target financial channels authorities associate with sanctions evasion…
An Ohio woman recovered her entire loss after a fake Microsoft support call directed her to send money through a crypto ATM. The case illustrates how computer warnings can become…
A crypto-only dark web marketplace has brought its co-founder decades in federal prison and an agreement to surrender digital assets and real estate. The case involved drug trafficking, concealed payments,…
A joint French-U.S. law enforcement operation shut down a platform selling stolen intimate images of women and underage girls. Authorities also seized over $783,000 in crypto assets, including bitcoin. Crypto-Driven…
A former infrastructure engineer at a New Jersey-based industrial company has been sentenced to 32 months in federal prison after admitting that he sabotaged his employer’s computer systems—and demanded roughly…
A Manhattan federal jury convicted cybersecurity consultant Jonathan Spalletta on Wednesday of computer fraud and money laundering over the 2021 Uranium Finance attacks. Inner City Press, reporting from the courthouse,…
U.S. Rep. Don Davis has introduced the No Betting on Your Own Race Act, which would prohibit federal candidates from trading prediction market contracts tied to their own elections. Davis…
Adam Iza called himself “The Godfather” and used money from a roughly $37 million Meta advertising fraud to hire off-duty Los Angeles County sheriff’s deputies. Five former deputies have since…
Conduit Technology has sued Tether after the stablecoin issuer froze $2.76 million in the company’s USDT and allegedly kept it locked for more than a year. The stranger part is…
Investors face rising scams built on personal trust and borrowed authority as regulators across six continents participate in World Investor Week. The SEC’s new warning highlights relationship investment fraud and…