Crime

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...
$40M crypto seized as Canada shuts TradeOgre exchange
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23 September, 2025

$40M crypto seized as Canada shuts TradeOgre exchange

Authorities in Canada seized $40M in digital assets, the country's biggest crypto bust yet, shutting down Trade Ogre and ending...
South Korea busts hackers in multi-million crypto heist
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4 September, 2025

South Korea busts hackers in multi-million crypto heist

Seoul police have taken down a hacking group that stole $28 million from celebrities, CEOs, and crypto investors, protecting victims'...
14 sentenced to life in prison in India for digital asset extortion
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3 September, 2025

14 sentenced to life in prison in India for digital asset extortion

An Indian court sentenced 14 individuals to life for kidnapping and extortion in a high-profile digital assets case.
US, Dutch authorities take down fake ID marketplace
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2 September, 2025

US, Dutch authorities take down fake ID marketplace

U.S. and Dutch police dismantled VerifTools, a major online hub selling counterfeit passports, driver’s licenses, and IDs for as little...
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