For a long time, stories about cryptocurrency crime were full of dramatic headlines — giant exchange failures, bold scams, and famous fraud cases. But by 2025, the biggest risk facing regular users is ...

An anti-scam operation between police and crypto exchanges prevented over $2.9 million in losses for more than 130 scam victims in June. Read more at straitstimes.com. Read more at straitstimes.com.

Singapore Police Force (SPF) and the United States (US) Federal Bureau of Investigation (FBI) on Friday inked an agreement to ...

Travellers are frequently the target of this kind of social engineering attack, which takes advantage of attention and trust.

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of the largest crypto scam and money laundering operations ever uncovered. The ...

Minnesota is pulling the plug on all virtual currency kiosks, becoming one of the first states to ban crypto ATMs statewide ...

Top crypto exchanges like Binance and OKX profited millions from transactions involving illegal funds from organised crime groups over the last two years, an ICIJ report shows, staining a crypto ...

Overview: Bitcoin spot ETFs recorded $203.14 million in net inflows, with BlackRock’s IBIT accounting for $163.89 million.The State Duma approved a digital-curr ...

ICIJ and GIJN collaborated on this guide to help reporters kick-start their investigation or deepen their knowledge of the ...