Crime

$40M crypto seized as Canada shuts TradeOgre exchange
-
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
-
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
-
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
-
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...
US sanctions North Korea IT scheme tied to Russia, China
-
29 August, 2025

US sanctions North Korea IT scheme tied to Russia, China

A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...
US opens door to foreign exchanges serving American customers
-
29 August, 2025

US opens door to foreign exchanges serving American customers

The CFTC is opening doors for Americans to trade on overseas digital asset exchanges again, giving U.S. firms that left...