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A botched attempt to target senior figures in France’s cryptocurrency sector led to the arrest of three suspects on Thursday after a series of violent home invasions and a cross-region police operation. According to information confirmed by multiple law-enforcement sources, the masked and armed men

A federal judge in California on Monday sentenced Daren Li, a 42-year-old dual national of China and St. Kitts and Nevis, to the statutory maximum of 20 years in prison for his role in a $73 million cryptocurrency investment fraud. The sentence was imposed in absentia - Li became a fugitive in Decem

Wallets linked to illicit cryptocurrency activity received an estimated $158 billion in incoming value during 2025, the highest level in five years and a sharp reversal from the previous year's $64.5 billion, according to a new report from blockchain intelligence firm TRM Labs. What Happened: Russia

A federal judge in Los Angeles sentenced Jingliang Su to 46 months in prison for laundering $36.9 million stolen from 174 Americans through fake cryptocurrency trading platforms. The 45-year-old Chinese national also received a $26,867,242 restitution order from U.S. District Judge R. Gary Klausner.

Illicit cryptocurrency flows reached a record $158 billion in 2025 as scammers armed with artificial intelligence tools expanded their operations globally, according to blockchain analytics firm TRM Labs, while the use of large language models in fraud schemes increased fivefold during the year. Wha