Binance, the leading blockchain company behind the world's largest cryptocurrency exchange by trading volume and users, today announced its participation in and support of Operation Atlantic, the UK's ...

AB network’s planned “blockchain theme resort” involved individuals sanctioned by the U.S. Treasury over ties to the Prince ...

A proactive strike against evolving crypto scams Crypto scams have become highly sophisticated cross-border operations that ...

The move comes in response to a wave of phishing attacks using fake copyright emails and is the latest in an attempt to shut ...

Exclusive: Investigation finds alleged Prince Group associates were involved in unusual development in tiny nation on Australia’s doorstep, raising concerns about global spread of online fraud industr ...

Experts warn the campaign could outpace past global cyberattacks, with hundreds of thousands of credentials already ...

Bybit blocks fake deposit attacks, preventing over 1B DOT losses using real-time multi-layer transaction validation systems.

A new report from Chainalysis, a blockchain data platform based in New York City, estimates that $17 billion in crypto was stolen last year through fraud and scams. Impersonation scams, where ...

ZachXBT reveals a $1M monthly crypto scam linked to North Korea using fake jobs, stolen data, and hidden payment networks.

In a decisive step announced on March 26, 2026, the UK government has imposed sanctions on Xinbi, a Chinese-language online platform.

Chinese authorities have arrested Li Xiong, former chairman of Huione Group, linked by U.S. regulators to billions in illicit crypto flows.