Crime

Imagine the world’s internet backbone collapsing in a day. Whether it’s due to human error, a catastrophic software bug, a...

The case is the largest financial fraud in Hong Kong's history, with Interpol issuing red notices for three fugitives.

On Oct. 31, 2025, the Radiant exploiter transferred approximately 5,411.8 ETH to Tornado Cash, a move worth roughly $20.7 million....

Sam Bankman-Fried is again challenging the core narrative of his downfall: that FTX was insolvent when it collapsed in November...

Bithumb led with 12.4 billion won, followed by Upbit with 366 million won. Smaller amounts moved through Coinone and Korbit,...

Crypto is nothing if not cyclical. Every cycle births icons, wrecks them, and sometimes resurrects them. What was once written...

Will the UK sell 61,000 BTC, or pay victims the gains? The United Kingdom is holding 61,000 Bitcoin worth roughly...

Qian defrauded more than 128,000 victims in China between 2014 and 2017, subsequently storing her spoils in BTC and fleeing...

The 2025 Typologies Report outlines laundering tactics, mule account patterns and cross-chain transfers.

Ethereum co-founder Vitalik Buterin claims it is a “bad idea” to use artificial intelligence (AI) for governance. In an X...