AML Bitcoin founder Rowland Marcus Andrade has just been sentenced to 7 years for crypto fraud and money laundering.

China dismantles a $20 million Bitcoin laundering ring linked to Kuaishou amid rising digital corruption in the country.

This week, Russia crypto laundering in Krygyzstan, CoinDCX lost $44M in a hack, the US sought $7.1M in crypto linked to oil ...

Africa increasingly vulnerable to AI, social engineering-driven cyber crime By Christopher TredgerJohannesburg, 30 Jul 2025Jason Lane-Sellers, director, Fraud and Identity at LexisNexis Risk Solutions ...

Earlier this year, the cryptocurrency space was negatively impacted by the collapse of CBEX, a supposed trading platform that defrauded investors.

The pastor, Eligio Regalado, and his wife, Kaitlyn Regalado, spent more than $1 million of investor funds on home renovations ...

Hyperliquid suffered a 27-minute outage, possibly affecting the API. Users were unable to place any type of order, and some feared liquidations or locked funds.

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Venezuelans whom President Donald Trump sent to a notorious Salvadoran megaprison describe being beaten and sexually ...

Two brothers who gamed Ethereum MEV bots to earn $25 million will be the subject of a landmark US trial after a judge denied their bid to have wire fraud charges dismissed.

Cyber criminals are tapping into the power of artificial intelligence, with experts warning businesses to brace for more ...

Two threats are back. According to a warning from the US authorities, Interlock ransomware is a new addition. An overview of ...