Russia cracks down on unlicensed crypto exchanges it claims are linked to Ukraine
The FSB said at least 20 individuals were arrested in connection with a ring that scammed an undetermined…
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Myanmar passes tougher bill targeting scam rings
Myanmar moves to impose harsher penalties on crypto scam organizers as post-coup instability fuels the expansion of cyber…
AI-enabled fraud outpacing response, UK finance leaders say
AI-enabled fraud is overwhelming organizations’ defenses, with 76% of U.K. financial services leaders saying attacks outpace their response…
Hong Kong police expose $3.3M romance scam in fake crypto app
Hong Kong police are urging the public to stay alert as online romance investment scams involving fake digital…
FBI Agent Accused of $1 Million Crypto Theft From ‘Adversarial Nation’
[[{„value”:” Bitcoin Magazine FBI Agent Accused of $1 Million Crypto Theft From ‘Adversarial Nation’ A Federal Bureau of…
U.S. FBI intelligence agent arrested in connection with theft of $1 million in crypto
The agent, who had „top secret” clearance and worked in FBI headquarters, was accused of taking crypto from…
Tether compares apples to oranges to claim Q2 ‘profit’
Tether’s quarterly financial update faces criticism for changing key profit metrics, prompting renewed questions about transparency and performance.…
North Korea arrests state-trained hackers over bank attacks
North Korea cracks down on a former state-backed hacking group accused of targeting two state banks and laundering…
How a crypto exchange secretly hid $53M in stolen crypto to prevent a bank run – as the SEC targets its directors
Thailand’s Securities and Exchange Commission has filed a criminal complaint against Bitkub Online and two former directors, alleging…
Two Ethereum bridges lose $31.7M within hours as third protocol halts staking
AFX and the Verus-Ethereum bridge suffered about $31.69 million in combined losses within hours of each other, while…