Crypto Crime

Anatoly Legkodymov, founder of Hong Kong-registered cryptocurrency exchange Bitzlato, was arrested in Miami on Wednesday for running an unregistered...

Cross-border fraud networks used call centers to trick victims. The network operated in Germany, Serbia, Cyprus and Bulgaria. So...

Nexo's Sofia office was raided by authorities and "foreign agents" in connection with financial crimes, according to local news...

Nexo's offices in Bulgaria were raided by authorities early this morning. There are allegations that one of the users...

The largest crypto-related sanctions by the U.S. Office of Foreign Assets Control (OFAC) in 2022 have significantly reduced potential...

According to a statement from German regulator BaFin, malware dubbed The Godfather is targeting users of cryptocurrency apps and...

The attacker used the crypto investor's face ID to forcefully unlock the wallet and transferred $4.1 million to his...

US federal officials are investigating former FTX engineering director Nishad Singh. January 5th Report from Bloomberg.The report suggests that...

The United States District Court detention Mango Markets exploiter Avraham Eisenberg has expressed concern that he may flee before...

The U.S. Securities and Exchange Commission has filed fraud charges against a CFO who embezzled funds to invest in...