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Ukrainian authorities dismantled a Kyiv-based crypto fraud network accused of draining wallets across more than 20 countries and moving up to $1 million monthly at its peak. Key Points: Police have identified 62 victims and say the organizer recruited more than 46 Ukrainians. Fake investment sites u

AI adoption across crypto crime climbed 40% in the past year, TRM Labs said in a new index that scores criminal use at 54 out of 100. Key Points: TRM Labs put AI use across crypto crime at 54 out of 100, up from roughly 28 two years ago. Scams rank as the most mature category, while hacking and rans

At least five law firms are pursuing or advertising securities fraud claims against Gemini Space Station, Inc. (GEMI), with a key lead-plaintiff deadline set for May 18, 2026. According to filings by Hagens Berman and Bernstein Liebhard LLP Gemini overstated the viability of its cryptocurrency exch

Binance said its artificial intelligence security stack prevented more than $10.5 billion in potential user losses across 15 months as crypto fraud accelerates. Binance AI Stack Details The world's largest crypto exchange disclosed the figure in a Monday blog post. It covers the period from the star

A Hong Kong woman lost nearly $982,000 to a fake AI trading platform, part of a wider fraud wave that cost the city close to $10 million in one week. Hong Kong AI Scam Losses The victim made 17 transfers in USDT (USDT) and Ether (ETH) to a fraudulent platform, losing about HK$7.7 million. Hong Kong