Two men from Estonia, Sergei Potapenko and Ivan Turõgin, have been sentenced in the United States for running one of the ...

Cybercriminals are targeting online shopping. In a world where phishing scams are common, TikTok and Facebook shoppers have ...

Police in the northern Phu Tho Province have busted a transnational gang that allegedly stole billions of dollars from ...

Cybercriminals are exploiting TikTok Shops to distribute malware and defraud users, especially younger ones, by impersonating ...

Baby trafficking in the name of IVF and surrogacy. That is the shocking finding of the Hyderabad police that was probing a ...

Kwon pleaded guilty to two criminal counts of fraud in connection with the $40 billion crash of his TerraUSD and Luna coins ...

No surrogacy procedure was undertaken at Universal Srushti Fertility Centre in Secunderabad, which operated multiple centres ...

Binance joins T3 Financial Crime Unit (T3 FCU) alongside Tron, Tether, and TRM Labs to fight crypto-related crime.

Tron, Tether, and TRM Labs say their joint financial crime unit has frozen over $250 million in illicit assets in under a year. The new T3+ program brings Binance on board as crypto hacks grow faster ...

Do Kwon, who created the Luna and TerraUSD cryptocurrencies that collapsed in 2022, pleaded guilty to two counts of fraud, ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

South Korean cryptocurrency mogul Do Kwon has pleaded guilty to two fraud charges arising from a $40 billion cryptocurrency ...