Crime

Chinese ‘cryptoqueen’ gets 11 years over £5B fraud
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13 November, 2025

Chinese ‘cryptoqueen’ gets 11 years over £5B fraud

Chinese “cryptoqueen” Zhimin Qian landed in a U.K. jail after a record money laundering case involving billions in digital assets...
Fugitive Christen Ager-Hanssen loses luxury watches to bailiff
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10 November, 2025

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

Bankrupt fugitive Christen Ager-Hanssen was caught at a Stockholm hotel, where authorities seized nine luxury watches from the Norwegian businessman.
US issues fresh sanctions over North Korean fraud scheme
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7 November, 2025

US issues fresh sanctions over North Korean fraud scheme

The U.S. Treasury sanctioned eight people and two entities linked to North Korea’s cybercrime network for laundering funds that support...
Trial continues for brothers accused of $25M crypto theft
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3 November, 2025

Trial continues for brothers accused of $25M crypto theft

Prosecutors close their case against two MIT grads accused of exploiting Ethereum software flaws in a groundbreaking $25 million crypto...
UK convicts 2 foreigners in record crypto laundering case
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2 October, 2025

UK convicts 2 foreigners in record crypto laundering case

A British court has convicted two people over a £5.5 billion BTC scam, marking the world's biggest crypto seizure after...
Cybersecurity audits now mandatory for ‘crypto’ firms in India
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24 September, 2025

Cybersecurity audits now mandatory for ‘crypto’ firms in India

Amid rising crypto hacks, India is forcing digital asset exchanges and custodians to undergo strict CERT-In audits to protect investors...
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