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The Financial Action Task Force (FATF) has issued a sharp warning about the growing use of cryptocurrencies by sanctioned states to fund weapons pr...

Blockchain investigator ZachXBT has linked a major exploit affecting several NFT projects connected to Pepe creator Matt Furie to a group of suspec...

The FATF urged governments to strengthen crypto AML enforcement, warning that regulatory gaps could threaten global financial stability despite rec...

A hacker identified a flaw in the Resupply decentralized finance (DeFi) protocol early Thursday that helped them siphon off nearly $9.6 million in ...

South Korean police dismantled fake crypto exchange ring that processed $694.5 million in illegal transactions over six years, seizing $3.2 million...

Citibank has been sued by a victim of a romance scam on federal grounds, alleging that the bank did not take any measures to stop a huge romance sc...

Binance launched global 'crypto cops' training program to combat exploding Web3 crime wave, addressing $3 billion in annual losses through sophisti...

Citibank is facing a lawsuit from a man who claims the bank failed to flag suspicious transactions tied to a crypto romance scam that cost him $20 ...

Stablecoin usage is growing rapidly in Europe, nearly doubling in the past year. The Asian market, however, lowered its share of activity to just 1...

Coinbase helped trace millions in stolen crypto and identify scammed victims.