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Binance allowed $144 million in suspicious cryptocurrency transactions through flagged accounts after its November 2023 plea agreement, according to a new investigation. The FT report based on leaked internal files reveals 13 accounts collectively processed $1.7 billion in transactions from 2021 thr

Swiss and German law enforcement agencies announced Monday, Dec. 1 they dismantled cryptomixer.io, one of the world's largest platforms used to obscure Bitcoin transactions linked to criminal activity. The operation, which took place last Wednesday, resulted in server seizures and the confiscation o

Britain's Serious Fraud Office arrested two men in London and Bradford on November 20, marking the agency's first major criminal enforcement action in a cryptocurrency fraud case. The suspects face allegations connected to Basis Markets, a defunct venture that raised $28 million through two NFT-base

A London courtroom has become the stage for one of the most significant cryptocurrency fraud prosecutions in history as Chinese national Zhimin Qian, who operated under the alias Yadi Zhang and earned the moniker "goddess of wealth," faces sentencing following the seizure of over $6 billion in Bitco

Steam unknowingly distributed cryptocurrency-stealing malware through its gaming platform for more than a month before removing the fraudulent software following public exposure by security researchers. The malicious program, disguised as a game called "Block Blasters," enabled thieves to steal at l