Crime

US Treasury confirms Bitcoin Reserve will rely on seizures
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18 August, 2025

US Treasury confirms Bitcoin Reserve will rely on seizures

No new bitcoin will be issued for the strategic reserve and that only seized assets will be held, upsetting crypto...
Meta wipes out 6.8 million WhatsApp accounts linked to scams
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11 August, 2025

Meta wipes out 6.8 million WhatsApp accounts linked to scams

Meta banned over 6 million WhatsApp accounts tied to crypto and romance scams, as it ramps up efforts to fight...
North Korea exploits job market in latest cyberattacks: report
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8 August, 2025

North Korea exploits job market in latest cyberattacks: report

North Korean hackers are evolving in parallel with technological advancements, infiltrating firms using malware and deepfakes to evade sanctions.
FinCEN flags crypto ATMs in money laundering schemes
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8 August, 2025

FinCEN flags crypto ATMs in money laundering schemes

FinCEN warns about crypto ATMs being exploited for drug money laundering, urging vigilance and reporting of dubious transactions under the...
Crypto hacks hit $142M in July, jumping from $111M in June
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7 August, 2025

Crypto hacks hit $142M in July, jumping from $111M in June

Despite progress from 2024, 2025 remains a record year for thefts, with hackers stealing $142 million from crypto in July...
Samourai Wallet founders face prison after guilty plea
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1 August, 2025

Samourai Wallet founders face prison after guilty plea

Samourai Wallet founders are facing 5 years behind bars after pleading guilty to unlicensed money transfer business tied to $2B...
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