Crime

DOJ’s account separates a forfeiture order from the unresolved question of who could authorize a transfer. The post Convicted scammer’s...

FBI and IC3 data show how online coercion can end at a kiosk before anyone can stop the transfer. The...

Blockaid estimated about $6 million drained as Summer.fi paused Lazy Summer vaults and investigated the cause. The post New SummerFi...

France’s response shows why visible crypto wealth now demands offline threat planning, data controls, and faster law-enforcement coordination. The post...

The 131-wallet freeze exposes how public-chain intelligence and issuer controls are becoming real-time enforcement infrastructure. The post Tether freezes 134...

The businessman known as Miles Guo, who pushed the fraudulent H-Coin project and had close ties to Steve Bannon, was...

Officials from the White House are said to be sitting down with law enforcement representatives who have objected to illicit-finance...

Microsoft’s latest crypto malware research points to crypto wallets, one of several places a transaction can fail, as a key...

The FCC’s proposed robocall rule, published May 26 under CG Docket Nos. 17-59 and 02-278, asks whether originating voice service...

The software intercepts shortcut files and directs them to install a worm that harvests private keys from the Windows clipboard...