Key Takeaways Authorities alleged attackers used delivery disguises to gain entry into victims’ homes. Prosecutors said a victim transferred approximately $6.5 million during a gunpoint robbery. Federal charges include robbery, kidnapping, and conspiracy counts carrying […]
Key Takeaways MTI liquidators report $395.4 million in claims while only $35.8 million remains as of Feb. 18, 2026. FXChoice froze 1,281 Bitcoins in 2020, representing the bulk of the estate’s current recovery. MTI investigators […]
Key Takeaways David Schwartz flagged escalating fake airdrop and giveaway scams targeting XRPL users. Impersonators are using Instagram, Telegram, and familiar executive names to target users. XRPL users may face continued phishing risks through unsolicited […]
Key Takeaways Ferro received 78 months for a $250 million RICO scheme targeting U.S. cryptocurrency holders. Bitcoin and hardware wallet users face rising physical threats as crypto fraud evolves beyond the screen. The FBI and […]
Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through Xinbi, a Chinese-language crypto marketplace, between 2021 and 2025. Now the UK government […]
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