A member of a South Los Angeles-based Crips street gang is heading to federal prison for masterminding a $2.8 million bank fraud scheme involving stolen mail and social media recruitment. The scheme relied on intercepting […]
An international police operation has revealed the large role cryptocurrency is playing in romance scams through the discovery of a massive wallet tied to one young suspect. As part of Interpol’s Operation First Light 2026 […]
Key Takeaways Mayor Hill-Lewis joined Cape Town police in an operation to impound luxury cars with fake registrations. Fraudulent crypto syndicates are using Tiktok to flaunt assets, impacting South Africa’s digital market. A report showed […]
Key Takeaways Wisconsin charged Circle over a warrant to seize 381,000 USDC stolen in a crypto romance scam. Circle holds 119 million frozen tokens, with critics noting it earns interest on backing reserves. Circle reached […]
Key Takeaways LAB token cratered 90% over 48 hours, wiping out billions in market cap. ZachXBT slammed top centralized exchanges for failing to halt the July manipulation. Investors surged to avoid trading LAB as team […]
Key Takeaways The EFCC charged Usie Osang for a crypto scam that defrauded an Australian CEO of over $9 million. VASPA notes the case counters claims that Nigeria acts as a safe haven for global […]
Industry Consolidation Under Tight Standards Spanish regulators have authorized cryptocurrency platform Venga to operate under the European Union’s landmark Markets in Crypto-Assets Regulation (MiCA), making it one of fewer than 15 entities in the country […]
A U.S. judge sentenced Chinese businessman Miles Guo, the billionaire behind the fraudulent crypto venture Himalaya Coin, to 30 years in prison, long after a trial jury found the well-connected defendant was guilty of several […]
Key Takeaways Scammers impersonate officials and push victims toward crypto ATMs, wire transfers, or couriers. Reported losses reached $917 million as fake agents used fear, urgency, and official-looking documents. Officials urge people to pause, verify […]
Key Takeaways Thailand’s DSI seized 6,390 mining rigs after a $29 million electricity theft from the PEA. U.S. Secret Service tracking revealed Wang Yicheng’s group laundered $300 million annually from cyber scams. DSI prosecutors are […]
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