South Korean investigators arrested two people after a procedural breakdown at Gangnam Police Station led to the disappearance of 22
U.S. authorities seized $61 million in USDT and said the funds were tied to an international “pig butchering” network that blended
Pseudonymous on-chain investigator ZachXBT posted a cryptic teaser alleging insider trading at a “highly profitable” crypto firm. The post immediately
Chainalysis’ 2026 Crypto Crime Report describes a sharp escalation in cryptocurrency transfers to services suspected of facilitating human trafficking, with
A federal court in the Central District of California sentenced Daren Li to the statutory maximum of 20 years in
State-linked North Korean groups have been using AI-generated deepfake video calls and fake-job campaigns to compromise cryptocurrency professionals, with incidents
Blockchain investigator ZachXBT published an allegation on claiming an online actor known as “Lick,” identified as John Daghita, siphoned roughly
The Gwangju District Prosecutors’ Office confirmed that roughly ₩70 billion (about $48 million) in seized Bitcoin disappeared after a phishing
Chen Zhi was deported from Cambodia to China on Jan. 6, 2026, after investigations tied him to a large-scale crypto
On Jan. 5, 2026, cybersecurity firm SlowMist and multiple reports warned of a sophisticated phishing campaign that used counterfeit “2FA
