Crime

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...
$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'...