Quick Summary: A joint US, UK and Canada enforcement operation froze over $12 million in suspected criminal proceeds tied to…
Browsing: Crime
Quick Summary: The FBI’s annual internet crime report reveals Americans filed 181,565 complaints tied to crypto and AI scams, totaling…
Quick Summary: Americans lost $11.4 billion to cryptocurrency scams in 2025, a 22% rise from the previous year, per a…
Quick Summary: Americans lost $11.366 billion to crypto-related fraud in 2025, a 22% rise from the prior year, driven largely…
Quick Summary: Onchain data linking crypto transactions to ISIS-linked fundraising helped convict three individuals for terrorism financing in Indonesia in…
Quick Summary: Cambodia’s Senate unanimously approved a bill imposing up to five years in prison and $125,000 in fines for…
Quick Summary: Cambodia’s National Assembly unanimously passed legislation imposing penalties up to life imprisonment for operators of large-scale online fraud…
Quick Summary: Federal prosecutors in Connecticut have forfeited more than $600,000 in cryptocurrency linked to a phishing scam that tricked…
Quick Summary: Li Xiong, a core figure in the Huione Group crypto crime network, has been extradited from Cambodia to…
Quick Summary: Chinese authorities have arrested Li Xiong, former chairman of Huione Group, over alleged involvement in cross-border gambling, fraud,…
