Chinese authorities officially took custody of Li Xiong, the former chairman of the notorious Huione Group, following a high-stakes extradition from Cambodia. We saw the […]
South Korea is facing a storm of criticism after prosecutors admitted that nearly $47 million worth of Bitcoin vanished from government custody. The digital assets […]
A massive hardware wallet scam recently resulted in a devastating $280 million loss for a single victim as hackers successfully siphoned digital assets into the […]
Illicit cryptocurrency activity reached a staggering $150 billion in 2025, marking a record year for digital asset theft and money laundering. A comprehensive study by […]
Police in Coimbatore have intensified border surveillance following a surge in the illegal transport of Kerala State Lottery tickets into Tamil Nadu. Police intercepted several […]
On December 18, 2024, Manhattan District Attorney Alvin Bragg announced a shocking indictment against a man who allegedly manipulated a local woman into losing her […]
On December 18, 2025, new data revealed that North Korea has driven a record-breaking $2.02 billion in cryptocurrency theft this year, pushing its all-time total […]
On November 19, 2025, Warangal Police arrested Bhavita Sri Chits Managing Director Tatipalli Srinivas in Hanamkonda, ending a months-long manhunt tied to a massive chit […]
In a dramatic reversal of Biden-era crypto enforcement, President Donald Trump has officially pardoned Changpeng Zhao (CZ), the convicted founder of cryptocurrency exchange Binance. The […]
The crypto market crashes hard today as President Donald Trump’s shock 100% tariff on China unleashes global panic, wiping out $200 billion in value overnight. […]
A Colorado man’s online affair has ended in financial disaster after he fell victim to a crypto romance scam, losing $1.4 million—his entire retirement savings. […]
With the rise of digital lending platforms and fintech apps, online loan scams in India have surged dramatically in 2025. According to Olyv and LoansJagat, […]
On July 8, 2025, U.S. authorities officially charged two individuals for their roles in a $650 million crypto scam involving the investment platform OmegaPro. The […]
Turkey Crypto Crackdown: Turkey has blocked access to 46 cryptocurrency websites, including decentralized exchange (DEX) PancakeSwap, as part of a nationwide crackdown on unauthorized digital […]
Blockchain investigator ZachXBT has flagged a suspicious crypto transaction trail involving $1.67 million in USDC withdrawn from Coinbase and funneled through Tornado Cash, a privacy-focused […]
Thai authorities have arrested a Chinese fugitive at Don Mueang Airport in Bangkok on June 12, 2025, in connection with a $6.15 million Bitcoin fraud […]
On May 9, 2025, an American tourist visiting London fell victim to a crypto-targeted mugging, losing $123,000 in Bitcoin. The victim, Jacob Irwin-Cline, was reportedly […]
On May 8, 2025, cybersecurity researchers uncovered a sophisticated cryptocurrency scam exploiting X’s advertising system. Fraudsters are using spoofed display URLs to trick users into […]
On April 10, 2025, a Chinese court sentenced nine individuals for their involvement in a sophisticated telecom fraud operation that targeted over 66,000 victims in […]
On April 13, 2025, Mantra’s OM token experienced a dramatic crash, plummeting by 90% in just one hour. This sudden downturn has left many investors reeling and sparked […]
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