UK Bitcoin Seizure Worth £5bn Leads to Guilty Plea in Major Cryptocurrency Fraud Crime September 30, 2025
Hypervault Rug Pulls $6.3M From Investors, Founder Allegedly Disappears Crime Security September 26, 2025
Operation Lusocoin Recovers R$22M in Crypto as Binance Freezes 30 Wallets Crime Regulation September 25, 2025
RCMP Hits TradeOgre With $56M Crypto Seizure: Canada’s Largest Ever Confiscation Crime Finance September 19, 2025
PGI CEO Pleads Guilty After $200M Bitcoin Ponzi Scheme Collapses, 90K Investors Left Reeling Crime Finance Regulation September 19, 2025
NGP Protocol Exploit on BNB Chain Drains $2M, Price Collapses as Funds Move Through Tornado Cash Crime Security September 18, 2025
Israel Freezes $1.5M in USDT After Blacklisting 187 Iran-Linked Crypto Wallets Crime Regulation Security September 16, 2025
Police Bust Bitcoin Mining Operation in Hong Kong Care Homes, HK$9K Power Theft Crime Mining Regulation September 12, 2025
$10B Lost: US Cracks Down on Burma and Cambodia Crypto Scam Networks Crime Regulation September 10, 2025
JavaScript Libraries with 2 Billion Weekly Downloads Targeted in Crypto Theft Attempt Crime September 9, 2025
Brazil’s Federal Police Seize Crypto in Billion-Real Laundering Crackdown Crime Regulation September 3, 2025
Angola’s Crypto Mines Crushed as Interpol Arrests 1,209 in Cross-Border Crackdown Crime Regulation August 23, 2025
Daily Scam Emails Trigger Class-Action Suit Against Kroll in FTX Bankruptcy Fallout Crime Security August 22, 2025
