Digital Assets

Bitget Hack Exposes $351.6m in Crypto Assets, Raises Questions Over Exchange Security

 Cryptocurrency exchange Bitget has suffered a major security breach in...

CRYPTO FRAUD: NIGERIA TIGHTENS LEGAL NET AS VICTIMS CHASE STOLEN FUNDS

Victims of cryptocurrency fraud in Nigeria are no longer limited to criminal...

US Raises Alarm Over Iran’s Sanctions-Evasion Network

The United States has raised fresh concerns over financial networks allegedly...

FinCEN Flags $12.7bn Digital-Asset Scam Trail as Fraud Networks Scale Up

U.S. financial-intelligence data exposes a rapidly expanding fraud threat as...

Deepfakes Turn Identity Fraud Into Organised Crime Threat As Fraud Rings Recycle Identities Across Borders

Organised fraud networks are increasingly using deepfakes, forged documents,...

FINCEN Traces $12.7bn Crypto Scam Trail To Southeast Asian Fraud Compounds

The United States Financial Crimes Enforcement Network, FinCEN, has linked...

FINCEN UNCOVERS $12.7BN CRYPTO SCAM PIPELINE FROM SOUTHEAST ASIA

The United States Financial Crimes Enforcement Network, FinCEN, has uncovered...

$13BN SCAM MONEY TRAIL EXPOSED: US TREASURY FLAGS BILLIONS LINKED TO OVERSEAS...

CRYPTO SCAM NETWORK BUSTED: UKRAINE SHUTS DOWN FAKE INVESTMENT EMPIRE TARGETING 20+ COUNTRIES

Ukraine has dismantled an alleged crypto fraud network that investigators say...

$1M MONTHLY CRYPTO HEIST: UKRAINE SMASHES FRAUD NETWORK TARGETING EU VICTIMS

Ukrainian authorities have dismantled a major crypto fraud network accused of...