Crime
Staggering Social Media Crypto Fraud: $2 Billion Lost to Hijacked Accounts
Elena Marchetti·
283 articles
Operation Atlantic disrupted a sweeping cryptocurrency fraud scheme, recovering $12 million from over $45 million stolen…
Chainalysis Links NYC 2026 revealed AI amplification reshapes crypto compliance landscape, highlighting TradFi convergen…
A devastating $135 million Android data settlement is now open, following allegations of Google’s deceptive data collect…
A staggering elder fraud network, responsible for siphoning $340 million from seniors across eight states, sees 14 feder…
A Connecticut couple was sentenced for running a $4 million scheme selling fake Asian handbags and luxury items, deceivi…
Chainalysis now offers automatic token coverage for Tempo, an EVM-compatible Layer 1 blockchain, enhancing compliance an…
Chainalysis Links NYC 2026 revealed AI amplification’s dual role in finance, highlighting crypto-TradFi convergence and…
Fintech CEO Marcus Hale sentenced to 14 years for a $340 million devastating fintech investment fraud that targeted over…
The $280 million Drift Protocol exploit on April 1, 2026, rocked the DeFi world, revealing a sophisticated admin takeove…
Cambodia’s new anti-fraud law is targeting sweeping crypto scammers, leading to arrests and a stronger stance against di…
A ₹6.3 crore fake Infosys CSR funds scam has been exposed in Devanahalli, leading to one arrest. The fraudster exploited…