A dual national of China and St. Kitts and Nevis was sentenced to 20 years in US federal prison for orchestrating a global ...

Money flowed to insiders, not crypto exchanges. Court says banks owe no duty to non-customers. A federal appeals court just told over 150 investors who lost $33 million in a crypto scam that their ...

A report from a blockchain analytics company has found that cryptocurrency is playing a growing role in suspected human trafficking activity.

Google’s Mandiant reports that a North Korea-linked hacker group used fake Zoom calls to deploy malware against a crypto firm ...

The use of cryptocurrency in sales of human beings for prostitution and scam compounds nearly doubled in 2025, according to a conservative estimate. Many of the deals are happening in plain sight.

Crypto Twitter is furious at Binance again, but the key claims range from verified disruptions to disputed theories.

This week, a 20-year sentence in a $73 million scam, SafeMoon CEO got eight years for fraud, Sam Bankman-Fried sought a new ...

Crypto press releases amplify market manipulation risk amid paid placements, hype cycles, and alleged article takedowns.

A federal court in the United States has sentenced a former crypto CEO to 20 years in prison for orchestrating a $200 million Bitcoin fraud and Ponzi scheme.

Blockchain technology makes cryptocurrency transactions fully traceable on public ledgers, creating powerful tools for law ...